VGW: BOD resolution on holding EGM 2020

The Board resolution dated March 03, 2020, the Board of Directors of Vietnam Gateway Securities JSC approved the holding of Extraordinary General Meeting 2020 as follows:

-       Meeting date: 8:30AM, March 19, 2020

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

-       Record date: March 14, 2020.

-       Content:

• To cancel the plan for stock issuance approved by the Annual General Meeting 2018;
• Approving the plan for stock issuance to raise capital in 2020;
• Other issues (if any).

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