CTS: Notice of the holding of Annual General Meeting 2023

Vietnam Bank for Industry and Trade Securities Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: February 27, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: March 27, 2023

-        Meeting venue: expected in Melia Ha Noi hotel, 44B Ly Thuong Kiet street, Tran Hung Dao ward, Hoan Kiem district, Ha Noi city.

HOSE

>   DRL: Record date for Annual General Meeting 2023 (09/02/2023)

>   EVF: Holding AGM 2023 (09/02/2023)

>   FCM: Resolution for AGM 2023 (09/02/2023)

>   FIR: Holding AGM 2023 (09/02/2023)

>   EVF: Holding AGM 2023 (09/02/2023)

>   MWG: Approving the record date to hold AGM 2023 (09/02/2023)

>   GAS: Approving the holding of AGM 2023 (09/02/2023)

>   CTS: Resolution for holding AGM 2023 (09/02/2023)

>   DQC: Record date for AGM 2023 (09/02/2023)

>   VCA: BOD resolution on holding AGM 2023 (09/02/2023)