DSC: Resolution of General Meeting of Shareholders

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DSC: Resolution of General Meeting of Shareholders

HOSE - 12/7/2021 12:53:00 PM

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DSC Securities Corporation (DSC) announces the Resolution of General Meeting of Shareholders which was convened in the form of obtaining shareholders’ opinions in writing on December 01, 2021:

Approving to adjust the business plan in 2021.

Unit: billion dongs

No.	Item	Targets for 2021
No.	Item	Adopted on March 05, 2021	Adjusted
1	Total revenue	121	41
1.1	Securities brokerage	17	5.5
1.2	Margin	25	5
1.3	Investment bank	52	0
1.4	Proprietary trading	27	5.5
1.5	Capital and financial asset trading	0	25
2	Profit before tax	60	10
3	Profit after tax	48	8

Approving the amendment of the Company’s Charter, governance rules, regulations of the Board of Directors.
Approving to change the Company’s name in English.
Approving the resignation of Mr. Vu Hong Son from the Board of Directors as of the effective date of this resolution.

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