BVSC: BOD resolution on holding AGM 2022

The Board resolution dated February 25, 2022, the Board of Directors of Bao Viet Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date:  March 22, 2022

-          Meeting time: expected on April 21, 2022

-          Meeting venue (estimated): 8 Le Thai To, Hoan Kiem District, Ha Noi.

HOSE

>   SMC: Record date for AGM 2022 (28/02/2022)

>   PDN: Record date for holding AGM 2022 & dividend payment (28/02/2022)

>   LAF: Record date for AGM 2022 (28/02/2022)

>   GTA: Adjusting the business plan in 2021 (28/02/2022)

>   PTL: BOD resolution on holding AGM 2022 (28/02/2022)

>   PNJ: Record date for holding AGM 2022 & dividend payment (28/02/2022)

>   SMB: BOD resolution on holding AGM 2022 (28/02/2022)

>   SGR: Approved the record date to hold AGM 2022 (28/02/2022)

>   HOSE: Foreign Investors Shareholding Data 28 Feb 2022 (28/02/2022)

>   FMC: Record date for Annual General Meeting 2022 (28/02/2022)