TCBS: BOD resolution dated December 01, 2021

 The Board resolution dated December 01, 2021, the BOD of Techcom Securities JSC approved the following contents:

1)      Approving to collect shareholders’ opinions in writing to amend the plan for share private placement in 2021 and plan for using the proceeds from the offering.

2)      Approving the record date to collect shareholders’ opinions in writing  is the 10^th day from the effective date of this Resolution.

HOSE

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