TVB: BOD resolution on the holding of AGM 2023

On February 22, 2023, the BOD of Tri Viet Securities Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-        Record date: March 15, 2023

-        Meeting time: expected on April 15, 2023

-        Meeting venue: Ha Noi.

HOSE

>   SMB: Approved the record date to hold AGM 2023 (23/02/2023)

>   VIB: Holding AGM 2023 (23/02/2023)

>   VCG: Approved the record date to hold AGM 2023 (23/02/2023)

>   VIX: Notice of record date for AGM 2023 (23/02/2023)

>   VCB: BOD resolution on holding AGM 2023 (23/02/2023)

>   VSI: BOD resolution on holding AGM 2023 (23/02/2023)

>   VPB: Notice of record date for AGM 2023 (23/02/2023)

>   VIX: BOD resolution on holding AGM 2023 (23/02/2023)

>   CVT: BOD resolution on holding AGM 2023 (23/02/2023)

>   CNG: BOD resolution on holding AGM 2023 (23/02/2023)