The Board resolution dated February 17, 2020, the Board of Directors of Viet Dragon Securities Corporation approved the holding of Annual General Meeting 2019 as follows:

-          Record date: March 17, 2020

-          Meeting date: expected in April 08, 2020.

-          Content:

+ Report on the business result in 2019 and plan for 2020;

+ Report on the BOD activities in 2019;

+ Report from the Supervisory Board in 2019;

+ Audited financial statements in 2019;

+ Plan for profit distribution in 2019 & 2020;

+ Selection of the auditor for the financial statements in 2020;

+ Remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;

+ Other issues (if any).