DSC: Resolution of General Meeting of Shareholders

On July 26, 2021, DSC Securities Corporation announces the Resolution of General Meeting of Shareholders with the following details:

1)      Approving the additional election of 02 members of BOD for the term 2017 – 2022:

-          Vu Nhat Lam;

-          Vu Hong Son.

2)      Approving the list of members of BOD, including:

-          Nguyen Duc Anh – Chairman of BOD;

-          Nguyen Thi Thu Ha – Member;

-          Nguyen Thi Bich Ha – Member;

-          Vu Nhat Lam – Member;

-          Vu Hong Son – Member.

3)      Approving the selection of list of strategic investors in the private placement for increasing charter capital from VND60 to VND1,000 billion without having to make a public tender offer.

HOSE

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