SHB: Board Resolution on seeking shareholders’ approval

On December 17, 2021, the Board of Directors of Sai Gon – Ha Noi Commercial Joint Stock Bank approved the record date for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: December 31, 2021

2)    Time of implementation: from January 12, 2022 to February 11, 2022

3)    Meeting venue: Sai Gon – Ha Noi Commercial Joint Stock Bank

HOSE

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>   HOSE: Change of limitation of warrant’s represented shares (updated 12.15.2021) (17/12/2021)

>   HOSE: Change of limitation of warrant’s represented shares (updated 12.07.2021) (17/12/2021)

>   YSVN: Change in Establishment and Operation License (17/12/2021)

>   HOSE: Change of limitation of warrant’s represented shares (updated 12.08.2021) (17/12/2021)

>   MBKE: Resolution on the EGM (17/12/2021)

>   TVB: Board resolution on the adjustment of foreign ownership limit (17/12/2021)

>   CKDH2105: The record date for rights exercise due to maturity (17/12/2021)

>   CTCB2107: The record date for rights exercise due to maturity (17/12/2021)