VDSC: BOD resolution on holding AGM 2019

The Board resolution dated February 17, 2020, the Board of Directors of Viet Dragon Securities Corporation approved the holding of Annual General Meeting 2019 as follows:

-          Record date: March 17, 2020

-          Meeting date: expected in April 08, 2020.

-          Content:

+ Report on the business result in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Audited financial statements in 2019;

+ Plan for profit distribution in 2019 & 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;

+ Other issues (if any).

HOSE

>   VDS: BOD resolution on holding AGM 2019 (18/02/2020)

>   GTN: Resolution on the AGM 2020 (18/02/2020)

>   PAC: BOD resolution on holding AGM 2020 (18/02/2020)

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>   VLG: Explanation for the correction of financial statement of QIV.2019 (18/02/2020)

>   IDJ: Board Resolution on the record date for Annual General Meeting of Shareholders 2020 (18/02/2020)

>   SCY: Notice of record date for annual general meeting of shareholders 2020 (18/02/2020)