The Board of Directors of Stanley Brothers Securities Incorporation approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                            July 24, 2020.

Meeting date:                          August 05, 2020.

Meeting venue:                       Floor 9, TNR Tower, 54A Nguyen Chi Thanh street, Lang Thuong ward, Dong Da district, Ha Noi city.

Contents:

- Approving to add operations: Securities Issuance Guarantee;

- Amending the Articles of Association.