VTS: Board resolution on holding annual general meeting

The Board of Directors of Vietthanh Securities Company (VTS) approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: April 01, 2022

-          Estimated meeting date: April 22, 2022

-          Meeting venue: Me Linh Point, 02 Ngo Duc Ke, Ben Nghe ward, district 1, Ho Chi Minh city.

HOSE

>   TPS: Resolution on the AGM in 2022 (16/03/2022)

>   ABS: Notice of record date for Annual General Meeting 2022 (16/03/2022)

>   SCS: BOD resolution on holding AGM 2022 (16/03/2022)

>   VHM: Changes in 34th Business Registration Certificate (16/03/2022)

>   VOS: Record date for AGM 2022 (16/03/2022)

>   ORS: Resolution on the AGM in 2022 (16/03/2022)

>   TDH: Holding AGM 2022 (16/03/2022)

>   VNG: Record date for AGM 2022 (16/03/2022)

>   PTC: Changes in 11st Business Registration Certificate (16/03/2022)

>   NSC: BOD resolution on holding AGM 2022 (16/03/2022)