Obtaining written opinion from Shareholders_042020

ANNOUNCEMENT

Ref: Obtaining written opinion from Shareholders_042020

                                               Respectfully to:           Shareholders of Vina Securities Joint Stock Company

 The Board of Directors of Vina Securities Joint Stock Company respectfully informs the Shareholders to obtain written opinion from Shareholders with the agenda provided as follows:

1. Time:                         From 24^th April 2020 to 2.00pm 12^th May 2020 (Vietnam time)
2. Agenda:

• Approving on the resignation letter of Mr. Lee Sang Yup an incumbent of the position of Legal representative _ Chairman of the Board of Directors.
• Approving on appointing Mr. Lee Sangyup to be Member of the Board of Directors
• Approving on the election new Legal Representative_Chairman of the Board of Directors.
• Approving on the authorization to Mr. Na Sungsoo to perform the work related to changing the Legal Representative of Company.

3. Date of closing the list shareholders:  by 3:00 pm, 24^th April 2020 (Vietnam time)
4. Documents for the meeting: lease refer the documents for meeting on the website: www.vinasecurities.com

Please send your opinions to the following address:

Mr. Han Munsu

P25.02, Tầng 25 Tòa nhà Deutsches Haus Tp. HCM, 33 Lê Duẩn, Phường Bến Nghé, Quận 1, Tp Hồ Chí Minh

Tel: (+84) 28 3520 2388_321, Fax: (+84) 28 3520 2019

Email: ms.han@vinasecurities.com

Deadline for receiving opinion:     14:00 pm, 12^th May 2020 (Vietnam time)

2020.04.24_GMS Invitation + Meeting Agenda