SSV: Disclosure of further information on Board Resolution dated 06 Dec 2021

SHINHAN Securities Vietnam Co. Ltd. discloses more information on Board Resolution dated December 06, 2021 as follows:

1)      To change the charter capital to VND1,912,600,000,000.

2)      To change the organizational structure by the dissolution of the Board of Supervisors.

3)      To approve the resignation of members of the Board of Supervisors.

4)      To approve the resignation of the Deputy Head of Internal Audit Department and the appointment of another person to the Internal Audit Department.

HOSE

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