HDBS: BOD resolution dated November 15, 2021

The Boar dated November 15, 2021, the BOD of HAI Agrochem Joint Stock Company approved the following contents:

1)      Approving to change its name and website address:

-          Old information:

• Company name: HDB Securities Corporation
• Short name: HDBS
• Website: www.hdbs.vn

-          New information:

• Company name: HD Securities Corporation
• Short name: HDS
• Website: www.hdsec.com.vn

2)      Approving to change the name of Ha Noi branch from HDB Securities Corporation – Ha Noi branch to HD Securities Corporation - Ha Noi branch.

HOSE

>   TCSC: Approved the distribution of unsold shares (19/11/2021)

>   SSI: Approved the implementation to collect shareholders_ opinions in writing. (19/11/2021)

>   SSI: Approved the record date to collect shareholders_ opinions in wriitng. (19/11/2021)

>   VHM.ACBS.Call.EU.CASH.9M.11: Report on the result of covered warrant distribution (19/11/2021)

>   CSTB2108: The record date for the list of holders (19/11/2021)

>   PC1: Report on selling treasury shares (19/11/2021)

>   PTL: Board resolution on obtaining shareholders’ opinions in writing (19/11/2021)

>   VMD: Announcement of Extraordinary General Meeting 2021 (19/11/2021)

>   OGC: Information about judgment enforcement (19/11/2021)

>   AAT: Decision on tax penalties (19/11/2021)