TCBS: Board Resolution on seeking shareholders’ approval

On January 19, 2022, the Board of Directors of Techcom Securities Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

-          Record date for shareholder list: expected on 10^th day from the date of the resolution board.

HOSE

>   TCM: Board Decision No.1A.2022 (24/01/2022)

>   TVS: Report on results of trading of shares by Related Person -Bùi Thị Kim Oanh (24/01/2022)

>   CNG: Report on corporate governance 2021 (24/01/2022)

>   FPT: Financial performance highlights in 2021 (24/01/2022)

>   TCD: Board resolution on transactions of related parties (24/01/2022)

>   ACL: Report on corporate governance 2021 (24/01/2022)

>   BRC: Report on corporate governance 2021 (24/01/2022)

>   FUEVN100: NAV Week from 14 Jan 2022 to 20 Jan 2022 (24/01/2022)

>   FUEVN100: Tracking error from 14 Jan 2022 to 20 Jan 2022 (24/01/2022)

>   FUEVFVND: NAV Week from 14 Jan 2022 to 20 Jan 2022 (24/01/2022)