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HDB: Resolution of General Meeting of Shareholders
HOSE - 9/20/2021 4:54:00 PM
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On September 16, 2021, Ho Chi Minh City Development Joint Stock Commercial Bank announces the Resolution of General Meeting of Shareholders to approve the following contents:

1)      Approving the plan to raise its charter capital from stock issuance under ESOP according to Proposal No.09/2021/TTr-HĐQT dated August 30, 2021. Accordingly, the additional charter capital to VND400,000,000,000.

2)      Approving the Regulation on holding the General Meeting of Shareholders online and electronic voting.

-          Internal regulation on Corporate Governance;

-          Regulation on the BOD’s activities.

3)       Approving the Regulation on the Supervisory Board’s activities.

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