SBSI: BOD resolution on holding AGM 2021

The Board resolution dated April 08, 2021, the Board of Directors of Stanley Brothers Securities Incorporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: April 29, 2021

-          Meeting time:  expected in May 20, 2021

-          Meeting venue: Floor 9^th, TNR Tower, No.54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Hanoi.

HOSE

>   DAG: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   VHM: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   ADG: Extension of the time to hold AGM 2021 (12/04/2021)

>   ADG: BOD approved to extend the time to hold AGM 2021 (12/04/2021)

>   POW: Explanation for the 2020 audited financial statements (12/04/2021)

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

>   CSV: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

>   AMD: Record date for Annual General Meeting 2021 (12/04/2021)

>   AGM: Notice of the holding of Annual General Meeting 2021 (12/04/2021)

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