Viet Dragon Securities Corporation announces Board Resolution No.03 dated February 21, 2019 as follows:

           The Board of Directors of Viet Dragon Securities Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 25, 2019

-       Meeting date: April 18, 2019

-       Content:

• Report on business performance in 2018 and plan for 2019;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• Approving the following documents:
• The 2018 audited financial statements;
• The plan for profit distribution in 2018 and 2019;
• Choosing an auditing company for the Company in 2019;
• Remuneration for the Board of Directors, Board of Supervisors in 2018 and 2019;
• Other issues (if any).