KSS: BOD resolution on holding AGM 2021

The Board resolution dated March 30, 2021, the Board of Directors of KS Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 19, 2021

-          Expected meeting date: May 10 2021

-          Meeting venue: Floor 10^th, TNR Tower, 180-192 Nguyen Cong Tru, Nguyen Thai Binh, district 1, Hochiminh,

HOSE

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>   HCM: Minutes & Resolution of General Meeting of Shareholders and the Board resolution (02/04/2021)