BVH: Approved the record date to collect shareholders' opinions in writing

The Board resolution dated November 24, 2021, the Board of Directors of Bao Viet Holdings approved the record date to collect shareholders' opinions in writing with details as follows:

-          Record date: December 15, 2021

-          Time for sending ballots: December 30, 2021

-          Content:

• To adjust its business lines and amend charter;
• To adjust the proceeds from the share private placement;
• Other issues (if any).

HOSE

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