MBKE: Resolution on the EGM

On December 15, 2021, MayBank Kim Eng Securities Limited announces the resolution of the Extraordinary General Meeting 2021 as follows:

-          Approving the resignation of Mr. Nguyen Bao Toan as Director at Phu Nhuan branch.

-          Approving the resignation of Mrs. Mac Thi Man as Director at Cho Lon branch.

-          Approving the appointment of Mr. Nguyen Bao Toan as Director at Phu Nhuan branch.

-          Approving the appointment of Mrs. Mac Thi Man as Director at Phu Nhuan branch.

HOSE

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