VIX: BOD resolution on holding AGM 2021

The Board resolution dated April 12, 2021, the Board of Directors of VIX Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 04, 2021

-          Meeting time:  expected in June 2021

-          Meeting venue: Notice later.

HOSE

>   BTT: Notice of the holding of Annual General Meeting 2021 (13/04/2021)

>   CRE: Resolution on contents of the 2021 AGM (13/04/2021)

>   GMC: Board resolution on holding Annual General Meeting (13/04/2021)

>   VIX: Notice of the holding of Annual General Meeting 2021 (13/04/2021)

>   RAL: The record date for the 2021 AGM and dividend payment (13/04/2021)

>   SRC: Update 2021 AGM documents via the website (13/04/2021)

>   LGC: Holding AGM 2021 (13/04/2021)

>   FCM: Holding AGM 2021 (13/04/2021)

>   HRC: BOD approved to change the time to hold AGM 2021 (13/04/2021)

>   GVR: Cancellation of record date for AGM 2021 (13/04/2021)