DNSC: Resolution on the AGM 2021

Da Nang Securities Joint Stock Company announces the Resolution of Annual General Meeting 2021 dated March 05, 2021 with the following contents:

HOSE

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 3) (10/03/2021)

>   CTF: BOD resolution on holding AGM 2021 (10/03/2021)

>   ASG: BOD resolution on holding AGM 2021 (10/03/2021)

>   ABS: BOD resolution on holding AGM 2021 (10/03/2021)

>   WSS: Notice of the record date for the 2021 AGM (10/03/2021)

>   HBS: Notice of the record date for the 2021 AGM (10/03/2021)

>   TEG: Notice of the holding of Annual General Meeting 2021 (10/03/2021)

>   TDW: Record date for Annual General Meeting 2021 (10/03/2021)

>   SHA: Record date for Annual General Meeting 2021 (10/03/2021)

>   IMP: Record date for Annual General Meeting 2021 (10/03/2021)