VND: Resolution of General Meeting of Shareholders

VNDIRECT Securities Corporation announces the resolution of general meeting of shareholders under the form of collecting shareholders’ opinions in writing dated December 26, 2017 as follows:

The shareholders of VNDIRECT approved the policy that VNDIRECT to offer covered warrants under the law. Accordingly, the Corporation will offer, list covered warrants as well as be a market maker, undertake to buy or sell covered warrants, broker and consult about covered warrants. 

The total limit for all offering of covered warrants will be 25% of VNDIRECT’s available capital according to the latest financial statements at the issue time. 

HOSE

>   HCM: Approving to change address and name of Cho Lon Transaction Office (29/12/2017)

>   EIB: Change of Chi Lang’s transaction office loaction (29/12/2017)

>   HU3: Record date for Annual General Meeting 2018 (29/12/2017)

>   ASA: Documents for General Meeting of Shareholders (28/12/2017)

>   FDC: Report on the use of proceeds from public offering (28/12/2017)

>   AAA: The record date for the 2017 AGM and dividend payment (28/12/2017)

>   MBB: Change of Nam Hai Phong Branch Address (28/12/2017)

>   QNW: Board Resolution on receiving 3 resignation letters of members of Board of Directors and convening Extraordinary General Meeting of Shareholders (28/12/2017)

>   PGC: Dissolution of branch in Bac Ninh (28/12/2017)

>   PGC: Decision on transferring PGC’s branch (28/12/2017)