Baoviet Securities Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on June 22, 2020, as follows:

Article 1: Approving the report of the Board of Directors.

Article 2: Approving the reports on business performance in 2019 and business plan for 2020.

Article 3: Approving the report of the Board of Supervisors.

Article 4: Approving the audited financial statements in 2019.

Article 5: Approving the election of the Board of Directors and Board of Supervisors for the term from 2020 to 2025.

Article 6: Approving the regulations on the election of the Board of Directors and Board of Supervisors for the term from 2020 to 2025.

Article 7: Approving the list of candidates for the Board of Directors and Board of Supervisors for the term from 2020 to 2025.

Article 8: Approving the profit distribution plans in 2019 and 2020.

Article 9: Approving the remuneration of the Board of Directors, the Board of Supervisors, the Company Secretary and the person in charge of corporate governance in 2019 and 2020.

Article 10: Approving the establishment of committees under the Board of Directors. 

Article 11: Approving the selection of audit firm for auditing the listed company's financial statements in 2020. 

Article 12: Approving the election result of the Board of Directors and Board of Supervisors for the term from 2020 to 2025.

Article 13: This resolution shall take effect from June 22, 2020.

(Please see the attached files for further information)