VIX: Notice of record date for Annual General Meeting 2021

VIX Securities Joint Stock Company (VIX) announces the record date for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 31, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 27, 2021 (estimated)

-          Meeting venue: in Ha Noi city, Viet Nam.

-          Contents:

+  Approval for the 2020 profit distribution plan (15% stock dividend payment);

+  Approval for business plan for 2021, with the before-tax profit target of 680 billion dongs;

+  Other issues under the jurisdiction of the Annual General Meeting.

HOSE

>   GSP: Notice of Annual General Meeting 2021 (16/03/2021)

>   STB: Change of name and address of branch (16/03/2021)

>   TLH: The record date for AGM & dividend payment (16/03/2021)

>   VCA: Board resolution on holding annual general meeting (16/03/2021)

>   LIX: Board resolution on holding annual general meeting (16/03/2021)

>   SAM: Record date for Annual General Meeting 2021 (16/03/2021)

>   THI: Board resolution on holding annual general meeting (16/03/2021)

>   VIC: The division of a subsidiary and establishment of new subsidiaries (16/03/2021)

>   VIB: Change of address of Ly Thuong Kiet branch (16/03/2021)

>   VIB: Change of address of Dong Da branch (16/03/2021)