VCI: Resolution of Annual General Meeting 2018

Viet Capital Securities Joint Stock Company has announced the resolution of Annual General Meeting 2018 dated April 16, 2018 as follows:

Article 1: Approving the BOD report on the 2017 Business performance & the 2018 Business plan.

Article 2: Approving the BOM report on the 2017 Business performance & the 2018 Business plan.

Article 3: Approving the BOS report on the 2017 Business performance & opreration.

 Article 4: Approving the audited financial statements for the year ended December 31, 2017 and  to choose PricewaterhouseCoopers Viet Nam Company Limited for the fiscal year 2018.

Article 5: Approving profit distribution for the fiscal year 2017.

Article 6: Approving business plan for 2018.

Article 7: Approving the remuneration for the Board of Directors, the Board of Supervisors and bonus for BOM in 2018.

Article 8: Approving to sale of treasury shares, shares issuance for existing shareholders using capital resources of owners’ equity to increase charter capital and shares issuances under ESOP.

HOSE

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