TPS: Holding AGM 2022

Tien Phong Securities Corporation announces the holding of the Annual General Meeting 2022 as follows:

-          Meeting time: 8:30, March 11, 2022

-          Meeting venue: Floor 4^th, Ruby Tower, 81-85 Ham Nghi, Nguyen Thai Binh Ward, district 1, Ho Chi Minh.

To see documents, please visit website at: www.tpbs.com.vn

HOSE

>   EVS: Resolution on the AGM in 2022 (23/02/2022)

>   TCD: Board resolution on holding annual general meeting (23/02/2022)

>   LGL: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   PDN: Board resolution on dividend payment and annual general meeting (23/02/2022)

>   DXS: Board resolution on holding annual general meeting (23/02/2022)

>   AGG: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   CVT: Board resolution on holding annual general meeting (23/02/2022)

>   CAV: Board resolution on holding annual general meeting (23/02/2022)

>   CAV: Notice of record date for Annual General Meeting 2022 (23/02/2022)

>   TTE: Approved the record date to hold AGM 2022 (23/02/2022)