HDBS: BOD resolution on holding AGM 2021

Based on Decision dated March 02, 2021, HDBS Securities Corporation announces the holding of Annual General Meeting 2021as follows:

-          Record date: March 23, 2021

-          Meeting time: expected at 9:00, April 13, 2021

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Plan for 2020 profit distribution;
• Remuneration of the BOD and Supervisory Board in 2020 and plan for 2021;
• Personnel change;
• Approving the policy to issue VND 500 billion bonds;
• Approving the policy to issue shares under ESOP;
• Other issues.

HOSE

>   AAM: Information on the documents of AGM 2020 via the website (05/03/2021)

>   NLG: BOD resolution on holding AGM 2021 (05/03/2021)

>   MSB: Holding AGM 2021 (05/03/2021)

>   HBC: Extension of the time to hold AGM 2021 (05/03/2021)

>   HDB: Change of address of Quan Hanh transaction office (05/03/2021)

>   STK: BOD approved the record date to hold AGM 2021 (05/03/2021)

>   MBB: Change of address of Dao Duy Anh transaction office (05/03/2021)

>   VPG: Notice of record date for Annual General Meeting 2021 (05/03/2021)

>   VPG: Board resolution on holding annual general meeting (05/03/2021)

>   UIC: Record date for Annual General Meeting 2021 (05/03/2021)