MAS: BOD resolution on holding AGM 2021

BOD resolution on holding AGM 2021 of Mirae Asset Securities (Vietnam) Limited Liability Company as follows:

HOSE

>   NHA: BOD resolution on holding AGM 2022 (04/03/2022)

>   KMR: BOD resolution on holding AGM 2022 (04/03/2022)

>   PGD: Record date for AGM 2022 (04/03/2022)

>   NLG: BOD resolution on holding AGM 2022 (04/03/2022)

>   SSB: Record date for AGM 2022 (03/03/2022)

>   ILB: Record date for AGM 2022 (03/03/2022)

>   SGT: Record date for AGM 2022 (03/03/2022)

>   IJC: Information on the documents of AGM 2021 via the website (03/03/2022)

>   DIG: Record date for AGM 2022 (03/03/2022)

>   BCG: BOD approved to extend the time to hold AGM 2022 (03/03/2022)