SACOMBANK - SBS: BOD's resolution of 2022 AGM’s contents

Sacombank Securities Joint Stock Company issued a resolution of 2022 AGM’s contents as follows:

1. Meeting time: 7:30am on 03 June 2022
2. Meeting venue: 165 Nam Ky Khoi Nghia Street, Dist.3. HCMC.
3. Contents: the company’s operations

HOSE

>   LDG: Notice of meeting documents of 2022 AGM (26/05/2022)

>   PPC: Notice of meeting documents of 2022 AGM (26/05/2022)

>   GEX: 2022 AGM Resolution (26/05/2022)

>   STG: 2022 AGM Resolution (26/05/2022)

>   TDG: Notice of meeting documents of 2022 AGM (26/05/2022)

>   BBC: 2022 AGM Resolution (26/05/2022)

>   TLD: Notice of meeting documents of 2022 AGM (26/05/2022)

>   CMG: Plan to hold AGM 2022 (26/05/2022)

>   MBB: Change of address of Pho Yen transaction office, Thai Nguyen branch (26/05/2022)

>   MBB: Change of address of Phu My transaction office, Ba Ria branch (26/05/2022)