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FUCTVGF1: Resolution on the EGM TVAM Growth Fund announces the Resolution of Extraordinary General Meeting of Investors with the following contents:
1) Approving the plan to dissolve the Fund.
2) Approving the estimated delisting date on the Hochiminh Stock Exchange (HOSE) on May 05, 2021 and the estimated cancellation date at the Vietnam Securities Depository (VSD) on May 15, 2021.
3) Approving the estimated liquidation date of the Fund’s assets on June 19, 2021 as from the dissolution date of 20 May 2021, and the estimated payment date on June 29, 2021.
4) Approving the selection of Ernst & Young Vietnam Company Limited as the auditor for the financial statements in 2021 (while the Fund is in operation).
5) Approving the selection of Ernst & Young Vietnam Company Limited as the auditor for assets liquidation after the dissolution date of May 20, 2021.
6) Approving the Resignation Letter of Mrs. Nguyen Thi Anh Tu as member of the Board of Representatives of Fund from October 29, 2020.
7) Approving the advance of cash income with the ratio of 20% (2,000 dongs/certificate fund). HOSE
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