HUMAN SOFT HOLDING CO 16/03/2020 AGM
1Approve Board Report on Company Operations and Financial Position for FY 2019For
2Approve the Audit ReportFor
3Approve Financial StatementsFor
4Approve Special Report on Violations and PenaltiesAbstain
5Approve Corporate Governance Report for FY 2019Abstain
6Approve Internal Audit Committee Report for FY 2019For
7Approve Transfer of 10 Percent of Net Income to Statutory Reserve for FY 2019For
8Approve Discontinuing the Optional Reserve Transfer for FY 2019For
9Approve the DividendFor
10Issue Shares with Pre-emption RightsFor
11Approve the Remuneration ReportOppose
12Approve Fees Payable to the Board of DirectorsAbstain
13Approve Related Party Transactions for FY 2019 and FY 2020Abstain
14Authorise Share RepurchaseOppose
15Discharge the BoardFor
16Appoint the Auditors and Allow the Board to Determine their RemunerationOppose
17Issue Shares for CashFor
18Amend ArticlesFor