BSI: Board resolution on holding annual general meeting

The Board of Directors of Beta Securities Incorporation approved the plan for holding the  Annual General Meeting of Shareholders as follows:

-          Record date: May 25, 2022

-          Meeting date: to be decided by the Board of Directors.

-          Meeting venue:  to be decided by the Board of Directors.

HOSE

>   FDC: Record date for Annual General Meeting 2022 (06/05/2022)

>   CTS: Record date for Annual General Meeting 2022 (06/05/2022)

>   CMV: BOD resolution on holding AGM 2022 (06/05/2022)

>   BKG: BOD resolution on holding AGM 2022 (06/05/2022)

>   MSH: Information on the documents of AGM 2022 via the website (06/05/2022)

>   S4A: Information on the documents of AGM 2022 via the website (06/05/2022)

>   VCB: Information on the financial statements in Quarter 1.2022 via the website (06/05/2022)

>   HII: Holding AGM 2022 (06/05/2022)

>   HVN: BOD resolution on holding AGM 2022 (06/05/2022)

>   KHG: Establishing branches (06/05/2022)