VGW: BOD resolution on holding AGM 2020

The Board resolution dated March 26, 2020, the Board of Directors of Vietnam Gateway Securities JSC approved the holding of Annual General Meeting 2020 as follows:

-       Meeting date:  expected at 8:30AM, April 14, 2020

-       Meeting venue: Floor 10^th, TNR Building, 180-192 Nguyen Cong Tru, Nguyen Thai Binh Ward, district 1, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the business result in 2019;
• Report on the business plan in 2020;
• Selection of the auditor for the financial statements in 2020;
• Approving to raise the foreign investor ownership ratio limit to 100%
• Other issues.

HOSE

>   QCC: Notice of recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (30/03/2020)

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>   PCM: Notice of holding the General Meeting of Shareholders of 2020 (30/03/2020)

>   PSB: Notice of extension of holding the General Meeting of Shareholders of 2020 (30/03/2020)

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>   VRC: BOD approved to delay AGM 2020 (30/03/2020)

>   TPB: BOD approved to delay AGM 2020 (30/03/2020)

>   TSC: Information on document of AGM 2020 via the website (30/03/2020)

>   GIL: BOD approved to extend the time to hold AGM 2020 (30/03/2020)

>   BSC: Change in time to hold Annual General Meeting of Shareholders 2020 (30/03/2020)