E1VFVN30: Resolution on the AGM 2022

On April 17, 2023, DCVFMVN30 ETF announces the resolution of annual general meeting for the fiscal year 2022 to approve the following contents:

1. The AGM approved the result of the Fund’s activities in 2022.
2. The AGM approved the audited financial statements in 2022.
3. The AGM approved the 2022 profit allocation.
4. The AGM approved the plan for the Fund’s activities in 2023.
5. The AGM approved the selection of the auditor for the financial statements in 2023.
6. The AGM approved the remuneration of the Fund Representative Board:

-          In 2023: 117,000,000 dongs

-          In 2022: 116,013,698 dongs.

7. The AGM approved the amendment, supplement of the Fund charter.

HOSE

>   VIX: Resolution on the AGM 2023 (19/04/2023)

>   SAB: Updating the Annual Report 2022 via the website (19/04/2023)

>   TLH: Resolution on the AGM 2023 (19/04/2023)

>   BBC: Updating the Annual Report 2022 via the website (19/04/2023)

>   MIG: Updating the Annual Report 2022 via the website (19/04/2023)

>   FRT: Resolution on the AGM 2023 (18/04/2023)

>   HOSE :Foreign Investors Shareholding Data 18 April 2023 (18/04/2023)

>   APG: Resolution on the AGM 2023 (18/04/2023)

>   ABR: Change in 14th Business Registration Certificate (18/04/2023)

>   BTP: Updating the materials of AGM 2023 via the website (18/04/2023)