HAS: BOD resolution dated March 19, 2020
HAS: BOD resolution dated March 19, 2020
The Board resolution dated March 19, 2020, the Board of Directors of HACISCO Joint Stock Company approved the following issues:
- Approving the contents of Annual General Meeting 2020:
- Report on the business result in 2019;
- Report on the business plan in 2020;
- Report on the BOD activities in 2019;
- Report from the Supervisory Board in 2019;
- Report on the profit distribution in 2019;
- Report on the remuneration of the BOD and Supervisory Board in 2019;
- Report on the selection of the auditor for the financial statements in 2020;
- Other issues.
- Approving the business plan in 2020:
- Revenue: 211 billion dongs;
- Profit after tax: 5.2 billion dongs;
- Dividend: 5%.
- Approving the dividend payment plan in 2019 to 6%.
HOSE