FUEVN100: Resolution on the AGM 2022

On May 12, 2023, VINACAPITAL VN100 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 amendment, supplement of the fund’s charter.

7)      The AGM approved the resignation of Mr. Ngo Kinh Luan as member of the Board of Fund Representative.

8)      The AGM approved the list of members of the Board of Fund Representative for the term 2023-2028, including:

-          Mrs. Tran Thi Minh Hien: Chairwoman

-          Mrs. Pham Tran Yen Anh: member

-          Mr. Nguyen Thanh Phu: member

HOSE

>   PSH: Record date for Annual General Meeting 2023 (16/05/2023)

>   TCT: Record date for Annual General Meeting 2023 (16/05/2023)

>   SPM: Record date for Annual General Meeting 2023 (16/05/2023)

>   AGM: Record date for Annual General Meeting 2023 (16/05/2023)

>   NVT: Record date for Annual General Meeting 2023 (16/05/2023)

>   AGM: Overcome the status of securities being put under supervision (16/05/2023)

>   AGM: Reminder of information disclosure (3rd) (16/05/2023)

>   VMD: Record date for Annual General Meeting 2023 (16/05/2023)

>   HDC: Change in the content of business registration Certificate (15/05/2023)

>   PTC: Change in the 14th Business Registration Certificate (15/05/2023)