ORS: Decision on holding AGM 2022

On January 10, 2022, the Board of Directors of Tien Phong Securities Corporation approved to hold the Annual General Meeting 2022 as follows:

-          Record date: February 07, 2022

-          Meeting date: expected in March 11, 2022

-          Meeting venue: Notice later.

HOSE

>   SSI: Resolution of General Meeting of Shareholders (12/01/2022)

>   DHG: Information on the business plan in 2022 (12/01/2022)

>   NVL: Resolution of General Meeting of Shareholders (12/01/2022)

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>   VPG: Approved the business plan in 2022 (11/01/2022)

>   VPG: Approved the business plan in 2022 (11/01/2022)

>   TGG: Changes in 11st Business Registration Certificate (11/01/2022)

>   SSB: Changes in 33rd Business Registration Certificate (11/01/2022)