The Board resolution dated June 10, 2021, the Board of Directors of Alpha Securities Joint Stock Company to plan the holding of Extraordinary General Meeting 2021 as follows:

-          Record date: July 01, 2021

-          Meeting time: expected in July 2021

-          Meeting venue: Floor 7^th, Detech Tower II, No.107 Nguyen Phong Sac, Dich Vong Hau Ward, Cau Giay District, Hanoi.

-          Content:

• Approving the supplement of the company’s charter;
• Adjustment of the plan for using capital from the stock offering;
• Supplement the operation business: Proprietary trading, Securities Underwriting;
• Planning the stock issuance to raise charter capital;
• Planning the private placement of bond.