KIS: BOD resolution on holding AGM 2021

 The Board resolution dated March 09, 2021, the Board of Directors of KIS Vietnam Securities Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: expected in April 23, 2021

-          Meeting venue: Floor 3^rd, 180-192 Nguyen Cong Tru, Nguyen Thai Binh Ward, district 1, Hochiminh.

HOSE

>   BMSC: Notice of the record date for the 2021 AGM (11/03/2021)

>   NLG: Record date for Annual General Meeting 2021 (11/03/2021)

>   FUESSVFL: Notice of the record date for the 2021 AGM (11/03/2021)

>   ELC: Record date for Annual General Meeting 2021 (11/03/2021)

>   BRC: Record date for Annual General Meeting 2021 (11/03/2021)

>   DHG: Record date for Annual General Meeting 2021 (11/03/2021)

>   FUESSV50: Notice of the record date for the 2021 AGM (11/03/2021)

>   FUESSV30: Notice of the record date for the 2021 AGM (11/03/2021)

>   HU1: Board resolution on holding annual general meeting (11/03/2021)

>   BHN: Notice of the record date for the 2021 AGM (11/03/2021)