SSV: Resolution & Minutes of Member's Council

Resolution & Minutes of Member's Council of SHINHAN Securities Vietnam Co.Ltd as follows:

HOSE

>   PNJ: Change in personnel (24/02/2022)

>   PTC: Announcement of list of Board members (24/02/2022)

>   PTC: Announcement of the resignation and election of Board members (24/02/2022)

>   FDC: Change in personnel (24/02/2022)

>   ASEAN SECURITIES: Deputy CEO appointment (23/02/2022)

>   NAV: Person in charge of Corporate Governance resignation (23/02/2022)

>   DSC: Change of authorized spokesman (22/02/2022)

>   DSC: Personnel change (22/02/2022)

>   APG: Personnel change (21/02/2022)

>   APG: Member of BOD resignation (21/02/2022)