CTS: BOD resolution on holding EGM 2022 (2nd)

The Board resolution dated April 18, 2022, the Board of Directors of Vietnam Bank for Industry and Trade Securities Joint Stock Company approved the holding of Extraordinary General Meeting 2022 for the second time as follows:

-          Record date: June 03, 2022

-          Meeting time: July 04, 2022

-          Meeting form: online or direct.

-          Meeting venue: Notice later

-          Content:

• Additional election of Independent member of BOD;
• Other issues.

HOSE

>   VRE.KIS.M.CA.T.17: Certificate for offering of covered warrants (21/04/2022)

>   VRE.KIS.M.CA.T.16: Certificate for offering of covered warrants (21/04/2022)

>   VRE.KIS.M.CA.T.15: Certificate for offering of covered warrants (21/04/2022)

>   VNM.KIS.M.CA.T.14: Certificate for offering of covered warrants (21/04/2022)

>   VIC.KIS.M.CA.T.16: Certificate for offering of covered warrants (21/04/2022)

>   VJC.KIS.M.CA.T.09: Certificate for offering of covered warrants (21/04/2022)

>   STB.KIS.M.CA.T.17: Certificate for offering of covered warrants (21/04/2022)

>   VIC.KIS.M.CA.T.15: Certificate for offering of covered warrants (21/04/2022)

>   STB.KIS.M.CA.T.16: Certificate for offering of covered warrants (21/04/2022)

>   PDR.KIS.M.CA.T.06: Certificate for offering of covered warrants (21/04/2022)