FUESSV50: BOD resolution on holding AGM 2020

The Board resolution dated March 16, 2020, SSI Asset Management Company Limited approved the holding of Annual General Meeting 2020 of SSIAM VNX50 ETF as follows:

-       Record date: April 06, 2020

-       Time for sending the ballot: expected in April 09, 2020

-       Time for receiving the ballot: expected in April 20, 2020

HOSE

>   TVU: Notice of record date for annual general meeting of shareholders 2020 (19/03/2020)

>   NTH: Notice of record date for Annual General Meeting of Shareholders 2020 (19/03/2020)

>   VAF: BOD resolution on holding AGM 2020 (19/03/2020)

>   CTS: Information on the Annual Report 2019 via the website (19/03/2020)

>   DAH: Notice of record date for AGM 2020 (19/03/2020)

>   SII: Notice of record date for AGM 2019 (19/03/2020)

>   SAB: Moving the holding of AGM 2020 (19/03/2020)

>   FRT: Changes in 50th Business Registration Certificate (19/03/2020)

>   SIV: Financial Statement FY 2019 (19/03/2020)

>   SON: Financial Statement FY 2019 (19/03/2020)