VGW: Resolution of Annual General Meeting 2020

Vietnam Gateway Securities JSC announced the resolution of 2020 Annual General Meeting of Shareholders (AGM) dated April 14, 2020 with following key contents:

1. Approving the report of the Board of Directors.
2. Approving the report on result of 2019 business of the CEO.
3. Approving the 2020 business plan:

- Revenue: VND50 billion

- Profit before tax: VND20 billion.

4. Approving the 2019 audited financial statements.

5. Approving to choose Southern Auditing & Accounting Financial Consultancy Service Co., Ltd. (AASCS) for VGW in 2020.

 6. Approving the resignation of Mr. Le Thien Nhat as a member of Board of Directors as from April 14, 2020.

7. Mr. SU KIVEN was appointed as Independent board members in the term 2017 – 2021.

HOSE

>   THP: Notice of holding the General Meeting of Shareholders of 2020 (16/04/2020)

>   TLP: Explanation for the difference in profit of consolidated FS 2019 year on year (16/04/2020)

>   TOW: Invitation to the annual General Meeting of Shareholders 2020 (16/04/2020)

>   SRT: Invitation to the annual General Meeting of Shareholders 2020 (16/04/2020)

>   STT: Notice of holding the General Meeting of Shareholders of 2020 (16/04/2020)

>   STT: Notice of holding the General Meeting of Shareholders of 2020 (16/04/2020)

>   TCI: Board resolution on record date to exercise the right of attending the General Meeting of Shareholders of 2020 (16/04/2020)

>   TH1: Board resolution on extending the General Meeting of Shareholders of 2020 (16/04/2020)

>   SOV: Notice of extending the General Meeting of Shareholders of 2020 (16/04/2020)

>   SPD: Extension of the annual General Meeting of Shareholders 2020 (16/04/2020)