VDS: Board resolution on holding annual general meeting

Viet Dragon Securities Corporation announces Board Resolution No.03 dated February 21, 2019 as follows:

           The Board of Directors of Viet Dragon Securities Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Meeting date: April 18, 2019

-       Content:

• Report on business performance in 2018 and plan for 2019;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Approving the following documents:
• The 2018 audited financial statements;
• The plan for profit distribution in 2018 and 2019;
• Choosing an auditing company for the Company in 2019;
• Remuneration for the Board of Directors, Board of Supervisors in 2018 and 2019;
• Other issues (if any).

HOSE

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>   PVH: Notice of record date for annual General meeting of Shareholders 2019 (21/02/2019)

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>   PDV: Notice of closing list of shareholders of the Company to hold an annual General meeting of Shareholders 2019 (21/02/2019)

>   VIP: Resolution on dividend payment and annual general meeting (21/02/2019)

>   MIM: Financial Statement Quarter 4/2018 (21/02/2019)

>   GMC: Record date for 2019 AGM (21/02/2019)