RHB SECURITIES VIETNAM CO.,LTD: Notice of Board Resolution No.02/2021

RHB Securities Vietnam Company Limited posted the Minutes and Resolution No.02/2021/NQHDTV/RHBSVN-M dated June 10, 2021 on its website at https://rhbsecurities.vn/.

HOSE

>   SFG: Selection of audit firm (14/06/2021)

>   SC5: BOD approved the Regulation on the Internal Audit (14/06/2021)

>   VIX: Approved the transaction with related party (14/06/2021)

>   HOSE: Announcement of the settlement prices of covered warrants (14/06/2021)

>   NKG: Information on selling the treasury shares (14/06/2021)

>   VPG: Board resolution on bank borrowing (14/06/2021)

>   DAH: Board approves the plan for private placement of shares (14/06/2021)

>   BID: BOD approved to collect shareholders' opinions in writing (14/06/2021)

>   FRT: Selection of audit firm (14/06/2021)

>   HID: Board resolution on increase the ownership ratio at VKT – Hoa An (14/06/2021)