PSI: BOD resolution on holding AGM 2021

 The Board resolution dated March 12, 2021, the Board of Directors of Petro Vietnam Securities Incorporated approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 02, 2021

-          Meeting time: expected at 14:00, April 28, 2021

-          Meeting venue: Floor 9^th, 18 Ly Thuong Kiet, Hoan Kiem, Hanoi.

HOSE

>   VIX: Notice of record date for Annual General Meeting 2021 (16/03/2021)

>   GSP: Notice of Annual General Meeting 2021 (16/03/2021)

>   STB: Change of name and address of branch (16/03/2021)

>   TLH: The record date for AGM & dividend payment (16/03/2021)

>   VCA: Board resolution on holding annual general meeting (16/03/2021)

>   LIX: Board resolution on holding annual general meeting (16/03/2021)

>   SAM: Record date for Annual General Meeting 2021 (16/03/2021)

>   THI: Board resolution on holding annual general meeting (16/03/2021)

>   VIC: The division of a subsidiary and establishment of new subsidiaries (16/03/2021)

>   VIB: Change of address of Ly Thuong Kiet branch (16/03/2021)