TCBS: Board resolution on holding Annual General Meeting

On March 01, 2021, the Board of Directors of Techcom Securities Joint Stock Company (TCBS) issued the Board resolution as follows:

1)      Approving the proposal which will be submitted to the general meeting of shareholders regarding the increases in TCBS’ counterparty risk limit and investment risk limit for Vingroup Joint Stock Company in the corporate bond investment.

2)      Approving a record date for closing a shareholder list to collect shareholders’ written opinions to be the 10^th day from the date of the Board resolution.

HOSE

>   MSB: Notice of change of branch name and address (08/03/2021)

>   HASECO: Notice of the record date for the 2021 AGM (08/03/2021)

>   HPG: Record date for AGM 2021 (08/03/2021)

>   SMA: Changes in 25th Business Registration Certificate (08/03/2021)

>   AAA: Notice of the record date for the 2021 AGM (08/03/2021)

>   SKG: BOD resolution on holding AGM 2021 (08/03/2021)

>   NCT: BOD resolution on holding AGM 2021 (08/03/2021)

>   SAM: BOD resolution on holding AGM 2021 (08/03/2021)

>   FUCTVGF2: Notice of the record date for the 2021 AGM (08/03/2021)

>   FRT: Record date for Annual General Meeting 2021 (08/03/2021)