TVB: BOD resolution dated September 23, 2021

The Board resolution dated September 23, 2021, the Board of Directors of Tri Viet Securities Joint Stock Company approved the following issues:

HOSE

>   VAF: Deputy CEO retirement (28/09/2021)

>   HAS: Amending the content of the Board resolution No.03 dated June 14, 2021 (28/09/2021)

>   HSC: Announcement of public offering certificate of shares (28/09/2021)

>   TDG: The record date for the EGM (28/09/2021)

>   TEG: Report on results of trading of rights (28/09/2021)

>   SSI: Notice of trading of rights (28/09/2021)

>   TCO: Resolution on the EGM (28/09/2021)

>   VIB: Approved the record date to collect shareholders' opinions in writing (28/09/2021)

>   TPB: Report on Outstanding Voting Shares (correction) (28/09/2021)

>   VIX: Report on results of trading of rights (28/09/2021)