MSC: Resolution of the EGM

Mekong Securities Corporation announced the resolution of the extraordinary general shareholders’ meeting (EGM) dated July 25, 2016 as follows:

Resolved

1)    The EGM approved to elect 03 members of the BOD in the term 2015 – 2017:

-          Le Quynh Trang

-          Tran Tuan Anh

-          Hoang Nhu Hai

2)    The EGM approved to elect 03 members of the BOS in the term 2015 – 2017:

-          Chu Thi Lua

-          Mai Thi Diep

-          Nguyen Thi Thanh Nga

3)    The EGM approved to change head office address.

HOSE

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