VDS: Resolution on the AGM 2020

Viet Dragon Securities Corporation announces the Resolution of General Meeting for the fiscal year 2020 dated April 07, 2021 with the following contents:

HOSE

>   TGG: Information on the documents of AGM 2021 via the website (12/04/2021)

>   SBSI: BOD resolution on holding AGM 2021 (12/04/2021)

>   DAG: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   VHM: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   ADG: Extension of the time to hold AGM 2021 (12/04/2021)

>   ADG: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   POW: Explanation for the 2020 audited financial statements (12/04/2021)

>   CTG: Information on the Annual Report 2020 via the website (12/04/2021)

>   CSV: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   AMD: Record date for Annual General Meeting 2021 (12/04/2021)