SACOMBANK - SBS: BOD resolution on holding AGM 2022

The Board resolution dated April 22, 2022, the Board of Directors of Sacombank Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: May 13, 2022

-          Meeting venue: 165 Nam Ky Khoi Nghia, Vo Thi Sau ward, district 3, Ho Chi Minh.

HOSE

>   NLG: Minutes & Resolution on the AGM 2022 (27/04/2022)

>   SCD: Minutes & Resolution on the AGM 2022 (27/04/2022)

>   LCG: Change in 23rd Business Registration Certificate (27/04/2022)

>   CTD: Minutes & Resolution on the AGM 2022 (27/04/2022)

>   BMI: Notice of transaction of related institution (SCIC Investment Com Ltd.) (27/04/2022)

>   HOSE: Foreign Investors Shareholding Data 27 Apr 2022 (27/04/2022)

>   LBM: Supplement of the documents of AGM 2022 via the website (27/04/2022)

>   HAS: Holding AGM 2021 (27/04/2022)

>   LDG: Cancellation of record date for holding AGM 2022 (2nd) (27/04/2022)

>   L10: Record date for AGM 2022 (27/04/2022)