HHS: Resolution on the AGM 2020
10-03-2020 16:35:46+07:00
HHS: Resolution on the AGM 2020
On March 07, 2020, Hoang Huy Investment Services Joint Stock Company announces the resolution of Annual General Meeting 2020 as follows:
- Approving the report on the BOD activities in 2019;
- Approving the business result in 2019:
|
No. |
Content |
Unit |
2019 |
2018 |
% ratio |
|
1 |
Revenue |
VND billion |
592,3 |
1,152.3 |
51.4% |
|
2 |
Profit before tax |
VND billion |
226,1 |
219,4 |
103.1% |
- Approving the business plan in 2020:
- Revenue: VND 710 billion
- Profit after tax: VND 235 billion.
- Approving the audited financial statements in 2019 by VACO Auditing Com Ltd.
- Approving the dividend payment for 2019 by 4% in cash.
- Approving investment plan and business development in 2020.
- Approving the selection of the auditor for the financial statements in 2020.
- Approving the plan for the remuneration of the BOD and Supervisory Board in 2020:
- BOD:
- Chairman of BOD: 3,000,000 dongs/person/month
- Member of BOD: 2,000,000 dongs/person/month.
- Supervisory Board:
- Head of Supervisory Board: 2,000,000 dongs/person/month
- Member of Supervisory Board: 1,000,000 dongs/person/month.
- Approving the amendment of the company’s charter.
- Approving the plan of TCH to raise the ownership ratio at HHS.
HOSE
