TVSI: BOD resolution on holding AGM 2022

The Board resolution dated March 22, 2022, the Board of Directors of Tan Viet Securities Incorporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: April 04, 2022

-          Meeting time (estimated): 14:00, April 26, 2022

-          Meeting venue: 79 Ly Thuong Kiet, Hoan Kiem District, Ha Noi/66 Pho Duc Chinh, Nguyen Thai Binh Ward, district 1, Ho Chi Minh.

HOSE

>   VCA: Information on the documents of AGM 2022 via the website (25/03/2022)

>   SJS: Notice of record date for AGM 2022 (25/03/2022)

>   SHB: Holding AGM 2022 (25/03/2022)

>   CTS: Resolution on the AGM in 2022 (25/03/2022)

>   PHR: BOD resolution on holding AGM 2022 (25/03/2022)

>   HOSE: Foreign Investors Shareholding Data 25 Mar 2022 (25/03/2022)

>   CSI: Holding AGM 2022 (25/03/2022)

>   VPB: Change of name and address of Dong Xuan transaction office (25/03/2022)

>   OCB: Approved the business plan in 2022 (25/03/2022)

>   IDI: Change of meeting venue to hold AGM 2022 (25/03/2022)