HACISCO Joint Stock Company announced the Board resolution dated March 26, 2019 as follows: Approving the resignation letter of Mr. Pham Minh Tuan as member of BOD; Approving the resignation letter of Mr. Nguyen Duy Thang as member of BOD; Approving the resignation letter of Mr. Nguyen Gia Tuyen as member of Supervisory Board.

The company also approved the plan for 2018 dividend payment to 6%.