VICS: Resolution on the AGM 2020

     On June 20, 2020, Vietnam Industrial & Commercial Securities Corporation announces the resolution of Annual General Meeting 2020 as follows:

1. Approving the report on the Board of Directors in 2019.
2. Approving development plan for 2020.
3. Approving the remuneration of the BOD and Supervisory Board plan for 2020:
4. Approving the report on business result in 2019.
5. Approving the report from the Supervisory Board in 2019.
6. Approving the audited financial statements in 2019.

1. Approving to authorize the Board of Directors to choose an independent audit company for VICS in 2020.

HOSE

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