FUESSV50: Resolution of Annual General Meeting 2019

SSIAM VNX50 ETF announces the resolution of Annual General Meeting 2019 of Investors dated April 18, 2019 as follows:

Article 1: Approving the report on performance in 2018 and plan for 2019.

Article 2: Approving the 2018 audited financial statements.

Article 3: Approving the guidelines for electronic voting of SSIAM VNX50 ETF.

Article 4: Approving to authorize the Representative Board to choose one of four audit companies to audit the financial statements of SSIAM VNX50 ETF in 2019: PricewaterhouseCoopers, Ernst & Young, Deloitte, KPMG.

Article 5: This resolution shall take effect from the date of signing.

HOSE

>   CIG: The first annual general meeting of 2019 is unsuccessful (19/04/2019)

>   SII: Resolution on the AGM 2018 (19/04/2019)

>   HDB: Change of the name and address of Kham Thiem transaction office (19/04/2019)

>   VTG: Financial Statement FY 2018 (19/04/2019)

>   TVM: Financial Statement FY 2018 (19/04/2019)

>   TID: Financial Statement FY 2018 (19/04/2019)

>   DSG: Financial Statement Quarter 1/2019 (holding company) (19/04/2019)

>   DCG: Financial Statement FY 2018 (holding company) (19/04/2019)

>   STC: Financial Statement Quarter 1/2019 (holding company) (19/04/2019)

>   STC: Financial Statement Quarter 1/2019 (19/04/2019)