SACOMBANK - SBS: Resolution on the AGM in 2022

 On June 03, 2022, Sacombank Securities Joint Stock Company announces the Resolution of the Annual General Meeting 2022 to approve the following contents:

1. The AGM approved the report on the BOD activities in 2021 and plan for 2022.
2. The AGM approved the business result in 2021 and business plan in 2022.
3. The AGM approved the report from the Supervisory Board in 2021.
4. The AGM approved the financial statements and profit distribution plan.
5. The AGM approved the change of the company name.
6. The AGM approved the change of the company head office address.
7. The AGM approved the plan to issue shares:

-          Stock name: Sacombank Securities Joint Stock Company

-          Number of shares expected to be offered: 150,000,000 shares

-          Total value (at par value): VND 1,500,000,000,000

-          Issue method: private placement

-          Offering price: VND 10,000/share

-          Transfer restriction: 01 year from the ending date of the offering.

-          Time of implementation: expected in 2022, after being approved by the State Securities Commission of Vietnam (SSC).

8. The AGM approved the supplement of the company’s business operating: underwriting, derivative securities.
9. The AGM approved Proposal to transfer of listing to Hochiminh Stock Exchange (HOSE) after successful share issuance

HOSE

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