VietinBank Securities: BOD resolution on holding AGM 2022

 The Board resolution dated January 26, 2022, the Board of Directors of Vietnam Bank for Industry and Trade Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: February 21, 2022

-          Meeting time:  expected on March 21, 2022

-          Meeting venue: will be held one of two forms:

+ Direct: 44B Ly Thuong Kiet, Tran Hung Dao Ward, Hoan Kiem District, Ha noi; Or

+ Online: Notice later.

-          Content:

• Approving the report on the BOD activities in 2021 and plan for 2022;
• Approving the report from the Supervisory Board in 2021 and plan for 2022;
• Approving the audited financial statements in 2021;
• Approving the selection of the auditor for the financial statements in 2022;
• Approving the plan for 2021 profit distribution;
• Other issues.

HOSE

>   DSN: Resolution on the AGM in 2022 (10/02/2022)

>   VRE: Explanation for the Quarter 4/2021 consolidated financial statements (10/02/2022)

>   VPB: Change of address of Da Lat branch (10/02/2022)

>   VPB: Change of address of Bo Trach transaction office (10/02/2022)

>   VHM: Explanation for the financial statements in Q4.2021 (10/02/2022)

>   KBC: Report on ownership change of Group of related foreign investors (10/02/2022)

>   MSN: Press release on detailed commentary of business results of Q4.2021 and full year 2021 (10/02/2022)

>   SJD: Asking for the extension of disclosure of financial statements (10/02/2022)

>   HVN: Asking for the extension of disclosure of financial statements (10/02/2022)

>   GDT: Changes in 26th Business Registration Certificate (10/02/2022)