GMC: 2022 AGM Resolution

Globalmind Capital Securities Corporation announces 2022 AGM resolution as follows:

1. Approve reports of the BOD, Supervisory Board.

2. Approve reports of 2021 business results and 2022 business plans.

3. Approve 2021 financial statements.

4. Approve the 2021 profit distribution.

5. Approve the remuneration of the BOD, Supervisory Board for fiscal year 2021 & 2022.

6. Approve reports of lists of related parties.

7. Approve a plans of clearing and security payment.

8. Approve a plans of changing company’s name.

9. Approve regulation changes of the BOD, Supervisory Board and the company.

10. Approve the list of auditing firms.

HOSE

>   HASECO: Notice of changing the business license (12/07/2022)

>   HDB: Changes in 31st Business Registration Certificate (12/07/2022)

>   GMD: Resolution of AGM 2022 (11/07/2022)

>   JVC: Information on the documents of AGM 2022 via the website (11/07/2022)

>   HAX: Opening Mercedes Benz Haxaco branch in Can Tho (11/07/2022)

>   DBC: Changes in 22nd Business Registration Certificate (11/07/2022)

>   TCH: Changes in 17th Business Registration Certificate (11/07/2022)

>   MBB: Change of address of Yen Phong transaction office (11/07/2022)

>   LDG: 2022 AGM Resolution (11/07/2022)

>   QCG: 2022 AGM Resolution (11/07/2022)