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GMC: Resolution of General Meeting of Shareholders On January 26, 2022, Globalmind Capital Securities Corporation announces the Resolution of General Meeting of Shareholders to approve the following contents:
1) Approving the plan to raise its charter capital from VND155,000,000,000 to VND1,500,000,000,000.
2) Approving the supplement of operation of securities underwriting and derivative securities.
3) Approving the change of the company name.
4) Approving the move of the company’s head office address to Floor 14th, Sailing Tower Building, No.111A Pasteur, Ben Nghe Ward, district 1, Ho Chi Minh.
5) Approving the regulation on the election of members of BOD and Supervisory Board.
6) Approving the resignation of Mr. Le Minh Quang, Mrs. Tran Que Trang and Mr. Nguyen Tan Phat as member of BOD.
7) Approving the resignation of Mr. Nguyen Quoc Huan, Mr. Nguyen Xuan Khoi and Mrs. Dang Thi Mai Lan as member of Supervisory Board.
8) Approving the additional election of 03 members of BOD for the term 2017-2022:
- Mr. Le Quang Trung;
- Mr. Ha Hoang Dung
- Mr. Tran Tuan Minh.
9) Approving the additional election of 03 members of Supervisory Board for the term 2017-2022:
- Mr. Tran Xuan Canh
- Mr. Nguyen Thanh Hai
- Mrs. Mai Hien Van.
10) Approving the amendment, supplement of the company’s charter. HOSE
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