ASAM: Resolution on the AGM in 2022

 On May 20, 2022, ASAM Securities Corporation announces the Resolution of the Annual General Meeting 2022 to approve the following contents:

1. The AGM approved the resignation of Head of Supervisory Board for Mr. Tran Van An and the additional election of member of Supervisory Board for Mr. Le Cong Thanh.
2. The AGM approved the report on the BOD activities.
3. The AGM approved the report from the Supervisory Board.
4. The AGM approved the audited financial statements in 2021.
5. The AGM approved the proposal on the amendment of the company’s charter.
6. The AGM approved the proposal on the business plan in 2022.
7. The AGM approved the proposal on the selection of Southern Auditing and Accounting Financial Consulting Service Company Limited (AASCS) in 2022.
8. The AGM approved the proposal on not paying dividends to shareholders from 2021 or earlier.
9. The AGM approved the proposal on not paying remuneration to members of the Board of Directors, Supervisory Board in 2021.
10. The AGM approved the proposal on increasing charter capital of VND 200,000,000,000 via the share private placement.
11. The AGM approved the proposal on submitting the additional documents for securities underwriting to the State Securities Commission of Vietnam (SSC).

HOSE

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