SACOMBANK - SBS: Board resolution on holding annual general meeting

The Board of Directors of Sacombank Securities Joint Stock Company approved a record date for holding the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: March 29, 2021.

HOSE

>   VRE: Approving the extension of Annual General Meeting 2021 (12/04/2021)

>   DGW: Minutes & Resolution in the AGM 2021 (12/04/2021)

>   HCM: Annual Report in 2020 (12/04/2021)

>   HCM: Information on the Annual Report 2020 via the website (12/04/2021)

>   VPS: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   TTE: Record date for Annual General Meeting 2021 (09/04/2021)

>   TDH: Board resolution on holding Annual General Meeting (09/04/2021)

>   THI: Notice of the holding of Annual General Meeting 2021 (09/04/2021)

>   ROS: Record date for Annual General Meeting 2021 (09/04/2021)

>   LPB: Notice of the holding of Annual General Meeting 2021 (09/04/2021)