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04/09/2021
YFH announces resolutions of the Members' Council of Yuanta Securities Vietnam
     
  1. Date of the shareholders meeting: N/A
  2. Important resolutions (1)Profit distribution/ deficit   compensation: Approved no profit distribution for FY2020
  3. Important resolutions (2)Amendments to the corporate charter: Approved the amendment to Yuanta Securities Vietnam's Charter
  4. Important resolutions (3)Business report and financial statements: N/A
  5. Important resolutions (4)Elections for board of directors and   supervisors: N/A
  6. Important resolutions (5)Any other proposals: Approved the change of the Chairman of the Members' Council and the Legal Representative of Yuanta Securities Vietnam Approved the change of Yuanta Secutities Vietnam's CEO Approved the remuneration for Controllers of Yuanta Securities Vietnam
  7. Any other matters that need to be specified: N/A