SACOMBANK - SBS: Board resolution on holding annual general meeting

According to the Board Resolution dated February 24, 2022, the Board of Directors of Sacombank Securities Joint Stock Company approved a record date for holding the 2022 Annual General Meeting of Shareholders to be March 18, 2022.

HOSE

>   SGR: Record date for AGM 2021 (02/03/2022)

>   ST8: Record date for AGM 2022 (02/03/2022)

>   PVD: Record date for AGM 2022 (02/03/2022)

>   SRF: Resolution of General Meeting of Shareholders (02/03/2022)

>   TLH: BOD resolution on holding AGM 2022 (02/03/2022)

>   PDR: Holding AGM 2022 (02/03/2022)

>   SGN: BOD resolution on holding AGM 2022 (02/03/2022)

>   TTE: Record date for AGM 2022 (02/03/2022)

>   NAF: BOD resolution on holding AGM 2022 (02/03/2022)

>   PVD: Record date for AGM 2022 (02/03/2022)