PINETREE SECURITIES: BOD resolution on holding AGM 2022

BOD resolution on holding AGM 2022 of Pinetree Securities Corporation as follows:

HOSE

>   DAG: Report on result of transaction of related institution (NBH Development and Investment Com Ltd) (15/03/2022)

>   DGW: Information on documents of AGM 2022 via the website (15/03/2022)

>   MWG: Approved the investment policy in Indonesia (15/03/2022)

>   HASECO: Announcement of holding annual general meeting (14/03/2022)

>   BSC: Agreement with strategic investor (14/03/2022)

>   BMSC: Notice of record date for Annual General Meeting 2022 (14/03/2022)

>   VND: Record date for Annual General Meeting 2022 (14/03/2022)

>   YEG: Record date for Annual General Meeting 2022 (14/03/2022)

>   HUB: Record date for Annual General Meeting (14/03/2022)

>   UIC: Notice of record date for Annual General Meeting 2022 (14/03/2022)