ECC: Board resolution on holding annual general meeting

The Board of Directors of EuroCapital Securities Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: 17:00, February 20, 2022

-          Estimated meeting date: 09:00, March 18, 2022

-          Meeting place: Floor 5, Song Hong Sun Building; 23 Phan Chu Trinh, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi.

HOSE

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