The Board of Directors of IB Securities Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                            September 15, 2020

Meeting date:                          expected in October 2020

Meeting venue:                       in Ha Noi city (will be notice later).

Contents:

- Approving to move the listing of shares from HNX to HOSE.

- Other contents.