On June 03, 2022, Sacombank Securities Joint Stock Company announces the Resolution of the Annual General Meeting 2022 to approve the following contents:
- The AGM approved the report on the BOD activities in 2021 and plan for 2022.
- The AGM approved the business result in 2021 and business plan in 2022.
- The AGM approved the report from the Supervisory Board in 2021.
- The AGM approved the financial statements and profit distribution plan.
- The AGM approved the change of the company name.
- The AGM approved the change of the company head office address.
- The AGM approved the plan to issue shares:
- Stock name: Sacombank Securities Joint Stock Company
- Number of shares expected to be offered: 150,000,000 shares
- Total value (at par value): VND 1,500,000,000,000
- Issue method: private placement
- Offering price: VND 10,000/share
- Transfer restriction: 01 year from the ending date of the offering.
- Time of implementation: expected in 2022, after being approved by the State Securities Commission of Vietnam (SSC).
- The AGM approved the supplement of the company’s business operating: underwriting, derivative securities.
- The AGM approved Proposal to transfer of listing to Hochiminh Stock Exchange (HOSE) after successful share issuance