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VND: Board resolution on holding AGM 2023
HOSE - 4/12/2023 4:24:00 PM
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The Board resolution dated April 10, 2023, the BOD of VNDIRECT Securities Corporation approved hold the Annual General Meeting 2023 as follows:

-          Time: in May or June 2023 (no later than June 30, 2023)

-          Venue: VNDIRECT Securities Corporation office

-          Contents:

  • Report of the BOD, the Executive Board and the Supervisory Board in 2022 and plan for 2023
  • Report on the audited financial statement, dividend and profit distribution in 2022
  • Proposal on the selection of auditor for auditing the financial statement in 2023
  • Proposal on the remuneration for the BOD, the Supervisory Board; the salary of the Executive Board and the business reward policy
  • Other issues.
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