VND: Resolution of Annual General Meeting 2020

VNDIRECT Securities Corporation announces the resolution of Annual General Meeting 2020, which was convened on June 30, 2020, as follows:

Article 1: Approving the report of the Board of Directors.

Article 2: Approving the report of the Executive Board.

Article 3: Approving the report of the Board of Supervisors.

Article 4: Approving the audited financial statements in 2019.

Article 5: Approving the profit distribution plan for 2019.

Article 6: Approving to authorize the Board of Directors to choose an audit firm in 2020.

Article 7: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2020.

Article 8: Approving the bonus plan for the Management Board and key staff.

Article 9: Approving the amendment to the Company's Charter.

Article 10: Approving the internal regulations on corporate governance. 

Article 11: Approving to issue covered warrants. 

Article 12: Approving the resignation of Mr. Nguyen Hoang Giang as Member of the Board of Directors.

Article 13: Approving to elect Mr. Do Ngoc Quynh as Member of the Board of Directors for the term of 2017 – 2022.

Article 14: This resolution shall take effect from the date of signing.

HOSE

>   FCN: Board resolution on seeking strategic investors (15/09/2020)

>   VSC: Resolution of Annual General Meeting 2020 (15/09/2020)

>   EIB: Changing the address of Sai Gon branch (15/09/2020)

>   BRR: Reviewed financial statement 2020 (15/09/2020)

>   HNX: List of trading registration stocks in Securities Alert for Investors dated 15/09/2020 (14/09/2020)

>   DWS: Reviewed financial statement 2020 (14/09/2020)

>   TCT: Resolution of Annual General Meeting 2020 (14/09/2020)

>   VTR: Change in Business Registration Certificate (14/09/2020)

>   VST: Change in Business Registration Certificate (14/09/2020)

>   MVN: Reviewed financial statement 2020 (consolidated) (14/09/2020)