ASEAN SECURITIES: Board Resolution on seeking shareholders’ approval

On December 17, 2021, the Board of Directors of Asean Securities Corporation approved the plan for seeking shareholders’ approval in writing as follows:

Contents:

-          Approval for remuneration of the Board of Directors, the Board of Supervisors in 2021.

-          For meeting documents, please visit Company’s website: http://www.aseansc.com.vn.

HOSE

>   FUEVN100: NAV 19 Dec 2021 (21/12/2021)

>   FUESSVFL: NAV 19 Dec 2021 (21/12/2021)

>   FUEVFVND: Announcement after exchange trading 17 Dec 2021 (21/12/2021)

>   FUEVFVND: Basket of component securities 20 Dec 2021 (21/12/2021)

>   FUEVFVND: NAV 19 Dec 2021 (21/12/2021)

>   FUEVN100: Basket of component securities 20 Dec 2021 (21/12/2021)

>   FUEVN100: Announcement after exchange trading 17 Dec 2021 (21/12/2021)

>   FUESSV50: NAV 19 Dec 2021 (21/12/2021)

>   FUESSV50: Announcement after exchange trading 17 Dec 2021 (21/12/2021)

>   FUESSV50: Basket of component securities 20 Dec 2021 (21/12/2021)