ASEAN SECURITIES: Resolution on the AGM (for seeking shareholders’ approval)

On December 28, 2021, Asean Securities Corporation announces the Annual General Meeting (for seeking shareholders’ approval) as follows:

Approval for remuneration of the Board of Directors, the Board of Supervisors in 2021 as follows:

- Remuneration of the Board of Directors: maximum VND3 billion.

- Remuneration of the Board of Supervisors: maximum VND2 billion.

HOSE

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