SJCS: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) and change of personnel

The Board of Directors of SJC Securities Corporation approved to hold the extraordinary general shareholders’ meeting (EGM) and personnel change as follows:

1)      The Board of Directors of SJC Securities Corporation approved to hold the extraordinary general shareholders’ meeting (EGM):

Meeting date: 08:30am, September 07, 2021.

Meeting venue: 03 Le Thanh Ton street, Ben Nghe ward, district 1, HCM city

2)      Approving the resignation of Ms. Nguyen Diem Ly as CEO as from August 11, 2021.

HOSE

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