BVSC: BOD resolution on holding AGM 2021

The Board resolution dated March 01, 2021, the Board of Directors of Baoviet Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 22, 2021

-          Meeting time:  expected in April 20, 2021

-          Meeting venue: Floor 12^th, 72 Tran Hung Dao Street, Hoan Kiem District.

HOSE

>   DBD: Record date for holding AGM 2021 & dividend payment (02/03/2021)

>   CVT: BOD resolution on holding AGM 2021 (02/03/2021)

>   CVT: Information on the documents of AGM 2021 via the website (02/03/2021)

>   ATG: Information on the documents of AGM 2020 via the website (02/03/2021)

>   AGG: Changes in 14th Business Registration Certificate (02/03/2021)

>   SGN: BOD resolution on the record date to hold AGM 2021 (02/03/2021)

>   PPC: Changing the time to hold AGM 2021 (02/03/2021)

>   HAX: Information on the documents of AGM 2021 via the website (02/03/2021)

>   SC5: BOD resolution on the record date to hold AGM 2021 (02/03/2021)

>   VSI: Board resolution on holding annual general meeting (02/03/2021)