SBSI: Board resolution on holding Annual General Meeting

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SBSI: Board resolution on holding Annual General Meeting

HOSE - 12/27/2021 12:26:00 PM

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The Board of Directors of Stanley Brothers Securities Incorporation approved to hold Annual General Meeting 2021 as follows:

- Record date: January 14, 2022

- Meeting date: will be notice later

- Meeting venue: will be notice later.

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