IBSC: Notice of EGM

IB Securities Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Meeting date:                          9:00 am, October 10, 2020    

Meeting venue:                       Function room 4, floor 2, Melia Ha Noi hotel, 44B Ly Thuong Kiet street, Hoan Kiem district, Ha Noi city.

Meeting participants:              All shareholders at the record date: September 15, 2020.

HOSE

>   HDC: Notice of trading of shares by an internal shareholder - Le Viet Lien (22/09/2020)

>   VRC: Notice of trading of shares by an internal shareholder - Tu Nhu Quynh (22/09/2020)

>   VID: Report on Outstanding Voting Shares (22/09/2020)

>   VIC: BOD's Resolution - Cancelling of collecting written shareholder's opinion (22/09/2020)

>   VNS: Report on results of trading of shares by Related Person (22/09/2020)

>   CTD: BOD approved the transaction with related party (22/09/2020)

>   SJCS: Power of Attorney to disclose information (22/09/2020)

>   HIG: Annual General Mandate (22/09/2020)

>   TCB: Signing agreements with related parties (22/09/2020)

>   SHP: Information on Da M’Bri Hydropower Plant (22/09/2020)