STG: BOD resolution on holding AGM 2022

The Board resolution dated March 18, 2022, the Board of Directors of Viet Nam Joint Stock Commercial Bank For Industry And Trade approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 11, 2022

-          Meeting time: May 12, 2022

-          Meeting venue: 298 Huynh Tan Phat, Tan Thuan Tay Ward, district 7, Ho Chi Minh.

HOSE

>   PTC: Change of the type of business and financial statements (22/03/2022)

>   BSI: Record date for AGM 2022 (22/03/2022)

>   BHN: Record date for AGM 2022 (22/03/2022)

>   SMC: BOD’s record date for AGM 2022 (22/03/2022)

>   TMS: Record date for AGM 2022 (22/03/2022)

>   VSI: Record date for AGM 2022 (22/03/2022)

>   NSC: Record date for AGM 2022 (22/03/2022)

>   ROS: Record date for AGM 2022 (22/03/2022)

>   SCS: Record date for AGM 2022 (22/03/2022)

>   HPG: Explanation for 6-month business results (parent co.) (22/03/2022)