Annual General Meeting of Shareholders in 2021

Vina Securities JSC would like to disclose the Minutes and Resolution of the Annual General Meeting of Shareholders in 2021, which has approved the following:

1. 1. The amended Company Charter.
   2. The appointment and dismissal of members of the Supervisory Board.
   3. The promulgation of the Regulation of the Board of Directors.
   4. The promulgation of the Regulation of the Supervisory Board.
   5. The promulgation of the Regulation on Online General Meeting of Shareholders and the Shareholder’s Handbook.
   6. The remuneration for the Board of Directors and Supervisory Board in 2021.
   7. The business plan for 2021.

18.2021_Công văn CBTT BB_NQ Annual GSM 2021

Meeting Minutes_29June_final

Resolution_29June_Final

VNSC Charter 2021_EN_29June21_Final

VNSC Charter 2021_VN_29June21_Final

VNSC_Appointment and Dismissal Supervisory Board_Final

VNSC_Regulation on Online GMS and E-Voting_2021_Final

VNSC_Regulation on Online GMS and E-Voting_2021_Quyết định ban hành_Final

VNSC_Regulation on Operation of the BOD_2021_Final

VNSC_Regulation on Operation of the BOD_2021_Quyết định ban hành_Final

VNSC_Regulation on Supervisory Board 2021_Final

VNSC_Regulation on Supervisory Board 2021_Quyết định ban hành_Final

VNSC_Shareholders’ Handbook_Final