FUESSV50: Resolution of Annual General Meeting 2018

SSIAM VNX50 ETF announces the resolution of Annual General Meeting 2018 of Investors dated May 04, 2018 as follows:

Article 1: Approving the report on performance of the Fund in 2017 and plan for 2018.

Article 2: Approving the 2017 audited financial statements.

Article 3: Approving to authorize the Representative Board to choose one of four audit companies to audit the financial statements of the Fund in 2018: PricewaterhouseCoopers, Ernst & Young, Deloitte, KPMG.

Article 4: This resolution shall take effect from the date of signing.

HOSE

>   ASM: Resolution on the 2018 AGM (08/05/2018)

>   AST: Resolution on the 2018 AGM (08/05/2018)

>   SSF: Notice of record date for General Meeting of Shareholders 2018 (08/05/2018)

>   QTP: Notice of record date for General Meeting of Shareholders 2018 (08/05/2018)

>   PET: Resolution on the 2018 AGM (08/05/2018)

>   TDH: Resolution on the 2018 AGM (08/05/2018)

>   SJS: Resolution on the 2018 AGM (08/05/2018)

>   DHC: DHC allowed to extend the time for holding AGM 2018 (08/05/2018)

>   SMA: SMA allowed to extend the time for holding AGM 2018 (08/05/2018)

>   LCG: Resolution on the 2018 AGM (08/05/2018)