VND: BOD's resolution of 2022 AGM’s contents

VNDIRECT Securities Corporation issued a resolution of 2022 AGM’s contents as follows:

1. Meeting time: 25 Apr. 2022
2. Meeting venue: Online conference
3. Contents: the company’s operations

HOSE

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

>   VSC: BOD's resolution of AGM 2022 (22/03/2022)

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

>   GTA: BOD's resolution of AGM 2022 (22/03/2022)

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

>   HOSE: Foreign Investors Shareholding Data 22 Mar 2022 (22/03/2022)

>   THI: Information on the documents of AGM 2022 via the website (22/03/2022)

>   STG: BOD resolution on holding AGM 2022 (22/03/2022)

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

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