SMARTSC: Board resolution on holding Annual General Meeting

The Board of Directors of SmartInvest Securities Joint Stock Company approved to hold Annual General Meeting 2022 as follows:

-          Meeting date: will be notice later

-          Meeting venue: will be notice later

-          Record date: February 23, 2022.

HOSE

>   SSB: Change of address of So Giao Dich branch (27/01/2022)

>   SSB: Change of branch address (27/01/2022)

>   BID: Change of branch address (27/01/2022)

>   BAF: Record date for Annual General Meeting 2022 (27/01/2022)

>   AGM: Record date for Annual General Meeting 2022 (27/01/2022)

>   VPB: Change of address of Hoa Binh branch (27/01/2022)

>   VCB: Change of Dong Thap branch Address (27/01/2022)

>   VIB: Record date for Annual General Meeting 2022 (27/01/2022)

>   SVI: Record date for Annual General Meeting 2022 (27/01/2022)

>   AAM: Planning the holding of AGM 2021 (27/01/2022)