VTSS: BOD resolution on holding AGM 2022

On March 28, 2022, the Board of Directors of Viet Tin Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  April 21, 2022

-          Meeting time: 8:00, April 2022

-          Meeting venue: Notice later.

HOSE

>   PC1: Holding AGM 2022 (31/03/2022)

>   YEG: Record date for AGM 2022 (31/03/2022)

>   HUB: Holding AGM 2022 (31/03/2022)

>   ICT: Extending the time to hold AGM 2022 (31/03/2022)

>   EMC: Supplement of the documents of AGM 2022 via the website (31/03/2022)

>   HAS: Record date for AGM 2021 (31/03/2022)

>   CMX: Holding AGM 2022 (31/03/2022)

>   HU1: Plan to hold AGM 2022 (31/03/2022)

>   YEG: Record date for AGM 2022 (31/03/2022)

>   ICT: Extending the time to hold AGM 2022 (31/03/2022)