Announcement

Vote-counting Minutes and Resolutions of the General Meeting of Shareholders on August 31, 2020

Vina Securities JSC announces the Vote-counting Minutes and Resolutions of the General Meetings of Shareholders on August 31, 2020. Accordingly, the General Meetings of Shareholders has approved on the following contents:CEO/Chairman Role Duality The private placement planCBTT BB kiểm phiếu & NQ ĐHĐCĐ_31.08.2020_merged

Resolution of GMS_2020.05.12

Vinasecurities JSC would like to announce: - GMS resolution dated 12th May 2020 - Appoint new Legal Representative_Title: Chairman of the Board of Directors o The old legal representative: Mr. Lee Sangyup o The new legal representative: Mr. Na Sungsoo - Appoint Mr. Lee Sangyup to be member of the Board of Directors right after the approval of SSC...

Resolution_AGMS 2020

Resolution of Annual General Meeting of Shareholders 2020. Changing Company’s Charter. Appointing Supervisory Board:Mr Lee Chang Ho_Passport No.: M46070072_Head of Supervisory Board Ms Pham Trinh Bich Ngoc_ID No. 001189021648_Member of Supervisory Board Ms Tran Nguyen Khanh Tuong_ID No. 079194000576_Member of Supervisory Board[VNSC]_09.2020_CV_CBTT_NQ ĐHĐCĐTN 2020_En[VNSC]_NQ_Họp ĐHĐCĐTN 2020_14.04.2020[VNSC]_Charter_14.04.2020