The Board resolution dated February 08, 2021, the Board of Directors of Viet Dragon Securities Corporation approved the holding of Annual General Meeting of Shareholders for the fiscal year 2020 as follows:

-          Record date: March 05, 2021

-          Meeting time: expected in April 07, 2021

-          Content:

• Approving the report on the BOD activities in 2020 and plan for 2021;
• Approving the report from the Supervisory Board in 2020 and plan for 2021;
• Approving the business result in 2020 and business plan in 2021;
• Approving the audited financial statements in 2020;
• Approving the plan of profit distribution in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Approving the remuneration of BOD and Supervisory Board in 2020 and plan for 2021.
• Other issues.