VNDS: Resolution of General Meeting of Shareholders
VNDIRECT Securities Corporation announces the resolution of General Meeting of Shareholders dated October 04, 2021, which was convened in the form of getting shareholders’ written opinions:
1) Approving to change the business plan for 2021:
No,
Item
Plan before change
(billion dongs)
Plan after change
Growth rate
I
Revenue
2,556
3,951
155%
1
Securities services
1,080
2,108
195%
2
Financial investment services
260
302
116%
3
Bank investment services
71
164
231%
4
Capital trading
1,129
1,258
111%
5
Equity investment
16
119
744%
II
Operating expenses
1,051
1,473
140%
III
Administrative expenses
405
478
182%
IV
Profit before tax
1,100
2,000
V
Profit after tax
880
1,600
2) Approving the listing of corporate bonds on the securities trading system.
HOSE
> JVC: Approved the record date to hold AGM 2021 (08/10/2021)
> OGC: Information on the documents of AGM 2021 via the website (08/10/2021)
> HDC: Changes in 27th Business Registration Certificate (08/10/2021)
> AGM: BOD resolution dated September 30, 2021 (08/10/2021)
> JVC: Cancellation of record date to hold AGM 2021 (08/10/2021)
> FDC: Notice of the holding of Annual General Meeting 2021 (08/10/2021)
> VND: Resolution of General Meeting of Shareholders (08/10/2021)
> DMC: Terminating operation of branch (08/10/2021)
> HOSE: Foreign Investors Shareholding Data 08 Oct 2021 (08/10/2021)
> HOSE: Foreign Investors Shareholding Data 07 Oct 2021 (07/10/2021)
