VND: Board resolution on holding Annual General Meeting

The Board of Directors of VNDIRECT Securities Corporation approved to hold Annual General Meeting 2023 as follows:

-        Record date: April 25, 2023

-        Meeting date: will be notice later

-        Meeting venue: will be notice later.

HOSE

>   UIC: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   POW: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   PGC: Board Resolution on extension of time for holding AGM (05/04/2023)

>   KOS: Board Resolution on extension of time for holding AGM (05/04/2023)

>   RDP: Notice of the holding of Annual General Meeting 2023 (05/04/2023)

>   PGV: Board Resolution on extension of time for holding AGM (05/04/2023)

>   VNM: Information on the documents of AGM 2023 via the website (05/04/2023)

>   SCR: Information on the documents of AGM 2023 via the website (05/04/2023)

>   TN1: Information on the documents of AGM 2023 via the website (05/04/2023)

>   MBB: Notice of the holding of Annual General Meeting 2023 (05/04/2023)