KIS: BOD resolution on holding AGM 2022

The Board resolution dated March 08, 2022, the Board of Directors of KIS Vietnam Securities Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 28, 2022

-          Meeting time: expected on April 20, 2022

-          Meeting venue: 180 – 192 Nguyen Cong Tru, Nguyen Thai Binh Ward, district 1, Ho Chi Minh.

HOSE

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>   TVS: Record date for AGM 2022 (09/03/2022)

>   SKG: Record date for AGM 2022 (09/03/2022)

>   VTB: Board resolution on holding annual general meeting (09/03/2022)

>   PAN: Record date for Annual General Meeting 2022 (09/03/2022)

>   DRC: Board resolution on holding annual general meeting (09/03/2022)

>   VPI: BOD resolution on holding AGM 2022 (09/03/2022)

>   NAF: Record date for Annual General Meeting 2022 (09/03/2022)

>   SHA: Notice of record date for Annual General Meeting (09/03/2022)

>   HDG: Record date for Annual General Meeting (09/03/2022)