VIX: Change of the time to hold AGM 2021

The Board resolution dated March 31, 2021, the BOD of VIX Securities Joint Stock Company approved the following contents:

1)      To change the time to hold the Annual General Meeting 2021 before June 30, 2021.

2)      To cancel the record date to hold the Annual General Meeting 2021 on March 31, 2021.

3)      The record date and the time to hold the Annual General Meeting 2021 will be noticed later.

HOSE

>   SRF: Information on the documents of AGM 2021 via the website (01/04/2021)

>   SHI: Holding AGM 2021 (01/04/2021)

>   DCL: Information on the documents of AGM 2021 via the website (01/04/2021)

>   ABS: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD resolution on holding AGM 2021 (01/04/2021)

>   CLC: BOD approved to extend the time to hold AGM 2021 (01/04/2021)

>   HDC: Holding AGM 2021 (01/04/2021)

>   DCM: BOD resolution on holding AGM 2021 (01/04/2021)

>   HAG: Cancellation of record date for AGM 2021 (01/04/2021)

>   CDC: Notice of the holding of Annual General Meeting 2021 (01/04/2021)