KSS: BOD resolution on holding AGM 2022

The Board resolution dated March 14, 2022, the Board of Directors of KS Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 04, 2022

-          Meeting time: expected in April 2022

-          Meeting venue: Sunshine Center Building, 16 Pham Hung, My Dinh 2 Ward, Nam Tu Liem District, Ha Noi.

HOSE

>   VFS: Holding AGM 2022 (16/03/2022)

>   APSC: Establishing branch in Hai Phong (16/03/2022)

>   VDSC: Information on the documents of AGM 2021 via the website (16/03/2022)

>   TNI: Record date for AGM 2022 (16/03/2022)

>   QCG: Extending the time to hold AGM 2022 (16/03/2022)

>   VDS: Information on the documents of AGM 2021 via the website (16/03/2022)

>   GDT: Resolution on the AGM in 2021 (16/03/2022)

>   LHG: Record date for AGM 2022 (16/03/2022)

>   NLG: Record date for AGM 2022 (16/03/2022)

>   PLP: Changes in 16th Business Registration Certificate (16/03/2022)