TVS: Resolution of Extraordinary General Meeting of Shareholders

Resolution of Extraordinary General Meeting of Shareholders of Thien Viet Securities Joint Stock Company as follows:

HOSE

>   HDB: Change of address of Hoa Lan transaction office (18/08/2022)

>   HOSE: Foreign Investors Shareholding Data 17 Aug 2022 (17/08/2022)

>   SHB: Changes in 31st Business Registration Certificate (17/08/2022)

>   CTR: Changes in 17th Business Registration Certificate (17/08/2022)

>   HDB: Change of address of transaction offices (17/08/2022)

>   TPB: Explanation for Interim financial statements (16/08/2022)

>   VPB: Letter of explanation of change in profit after tax for the 1H2022 (16/08/2022)

>   HOSE: Foreign Investors Shareholding Data 16 Aug 2022 (16/08/2022)

>   HID: Record date for AGM 2022 (16/08/2022)

>   HID: BOD resolution on holding AGM 2022 (16/08/2022)