Audit and Compensation Statutory Committees


Audit and Compensation Statutory Committees

VALID SOLUÇÕES E SERVIÇOS DE SEGURANÇA EM MEIOS DE PAGAMENTO E IDENTIFICAÇÃO S.A. informs its shareholders that its Board of Directors in a meeting, held on June 20, 2017, at 10:00 a.m., at the Company‘s Corporate Center, at Avenida Presidente Wilson, nº 231, 16º andar, Castelo, in the city and state of Rio de Janeiro, approved the following matters on the Agenda:

1)Installation of the Audit and Compensation Statutory Committees.

2)Appointment of the members of the Audit and Compensation Committees.

3) Setting of the budget for the Audit and Compensation Committees for fiscal year 2017.

4)Setting of the compensation of the members of the Audit and Compensation Committees.

5)Approval of the internal charters of the Audit and Compensation Committees.