SHS: BOD resolution on holding AGM 2022

The Board resolution dated March 03, 2022, the Board of Directors of Saigon Hanoi Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 28, 2022

-          Meeting time: 13:00, April 27, 2022

-          Meeting venue: NoArmy Hotel, 1A Nguyen Tri Phuong, Ba Dinh, Ha Noi.

-          Meeting form: direct or online.

HOSE

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

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

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

>   DC4: Record date for AGM 2022 (04/03/2022)

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

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

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

>   NVL: Record date for Annual General Meeting 2022 (04/03/2022)

>   VCB: Change of address of Phu Tho branch (04/03/2022)

>   TDM: Information on the documents of AGM 2022 via the website (04/03/2022)