PINETREE SECURITIES: BOD resolution on holding AGM 2021

BOD resolution on holding AGM 2021 of Pinetree Securities Corporation as follows: 

HOSE

>   MBB: Change of address of Phu Nhuan branch (23/03/2021)

>   FRT: Changes in 51st Business Registration Certificate (23/03/2021)

>   HCM: Information on the audited FS via the website (23/03/2021)

>   CCI: Resolution of Annual General Meeting 2021 (23/03/2021)

>   HII: Record date for Annual General Meeting 2021 (22/03/2021)

>   VJC: Allowed to postpone Annual General Meeting 2021 (22/03/2021)

>   LEC: Record date for Annual General Meeting 2021 (22/03/2021)

>   TS4: Postponement of Annual General Meeting 2021 (22/03/2021)

>   HTV: Record date for Annual General Meeting 2021 (22/03/2021)

>   VND: Change of Branch Director (22/03/2021)