The Board resolution dated January 12, 2022, the Board of Directors of Viet Dragon Securities Corporation approved to hold the Annual General Meeting of Shareholders for the fiscal year 2021 with details as follows:

-          Record date: March 02, 2022

-          Meeting date: expected on April 05, 2022.

-          Content:

• Report on the result of business result in 2021 and business plan in 2022;
• Report on the BOD activities in 2021;
• Report from the Supervisory Board in 2021;
• Election of members of BOD and Supervisory Board for the term 2022 – 2026;
• Proposal on the audited financial statements in 2021;
• Proposal on the distribution profit in 2021 and plan for 2022;
• Proposal on the selection of the auditor for the financial statements in 2022;
• Proposal on the remuneration of the BOD, Supervisory Board in 2021 and plan for 2022.
• Proposal on the plan for stock issuance to raise capital in 2022.
• Other issues.