IBSC: Resolution on the EGM 2020

IB Securities Joint Stock Company announces the Resolution of Extraordinary General Meeting 2020 dated October 10, 2020 with the following contents:

1.The EGM approved the change of the company name:

-          Old name: IB Securities Joint Stock Company (Short name: IBC)

-          New name: VIX Securities Joint Stock Company (Short name: VIX).

2. The EGM approved the amendment, supplement of the Company’s charter.
3. The EGM approved to move the stock listing from Hanoi Stock Exchange (HNX) to Hochiminh Stock Exchange (HOSE).
4. The EGM approved to allow Mrs. Nguyen Thi Tuyet and related person to raise the ownership ratio at VIX without having to make a tender offer.

HOSE

>   L61: Board Resolution (13/10/2020)

>   HOM: Correction of the change in number of outstanding shares (13/10/2020)

>   MBS: Information on credit limit at TPBank (13/10/2020)

>   HMC: Information about court judgment (13/10/2020)

>   REE: Report on result of transaction of related institution (Platinum Victory) (13/10/2020)

>   THI: Result on result of transaction of internal person (Nguyen Van Hieu) (13/10/2020)

>   MBB: Notice of transaction of related institution (JAMBF) (13/10/2020)

>   PTB: Notice of transaction of related person (Nguyen Viet Minh Phung) (13/10/2020)

>   MBB: Report on result of transaction of related institution (JAMBF) (13/10/2020)

>   REE: Notice of transaction of related institution (Platinum Victory) (13/10/2020)