VDS: Record date to hold AGM for FY 2021

On January 18, 2022, Viet Dragon Securities Corporation announces the record date as follows:

-          Record date: March 02, 2022

1)      Reason & purpose: to hold the Annual General Meeting of Shareholders for the fiscal year 2021.

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 05, 2022

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2021 and business plan in 2022;
• Report on the Board of Directors activities in 2021 and term 2017-2021;
• Report from the Supervisory Board in 2021 and term 2017-2021;
• The election of members of BOD and Supervisory Board for the term 2022-2026;
• Proposal on the audited financial statements in 2021;
• Proposal om the profit distribution in 2021 and plan for 2022;
• Proposal on the selection of the auditor for the financial statements in2022;
• Proposal on remuneration of the Board of Directors, Supervisory Board in 2021 and plan for 2022;
• Proposal on the plan for stock issuance to raise capital in 2022;
• Other issues (if nay).

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