TCBS: Notice of the holding of Annual General Meeting 2021

Techcom Securities Joint Stock Company announces the holding of the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 18, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 08, 2021

-          Meeting venue: Floor 10, Techcombank building, 191 Ba Trieu street, Le Dai Hanh ward, Hai Ba Trung district, Ha Noi city.

HOSE

>   BVSC: BOD resolution on holding AGM 2021 (02/03/2021)

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>   CVT: BOD resolution on holding AGM 2021 (02/03/2021)

>   CVT: Information on the documents of AGM 2021 via the website (02/03/2021)

>   ATG: Information on the documents of AGM 2020 via the website (02/03/2021)

>   AGG: Changes in 14th Business Registration Certificate (02/03/2021)

>   SGN: BOD resolution on the record date to hold AGM 2021 (02/03/2021)

>   PPC: Changing the time to hold AGM 2021 (02/03/2021)

>   HAX: Information on the documents of AGM 2021 via the website (02/03/2021)

>   SC5: BOD resolution on the record date to hold AGM 2021 (02/03/2021)