VND: BOD resolution on holding AGM 2022

On February 28, 2022, the Board of Directors of VNDIRECT Securities Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 21, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Meeting venue: Notice later.

HOSE

>   TCB: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   SVT: Board resolution on holding annual general meeting (02/03/2022)

>   NNC: Board resolution on holding annual general meeting (02/03/2022)

>   SC5: Record date for Annual General Meeting 2022 (02/03/2022)

>   PTL: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   C47: Board resolution on holding annual general meeting (02/03/2022)

>   MIG: Record date for Annual General Meeting 2022 (02/03/2022)

>   CSM: Board resolution on holding annual general meeting (02/03/2022)

>   HU1: Board resolution on holding annual general meeting (02/03/2022)

>   HU1: Notice of record date for Annual General Meeting 2022 (02/03/2022)