The Board resolution dated June 17, 2021, the BOD of National Securities Incorporation approved the record date to collect shareholders' opinions in writing with the following details:

-         Record date: June 18, 2021

-         Time for receiving ballots from shareholders: expected from June 19, 2021 to 16:30, June 30, 2021.

-         Time for collecting ballots: expected at 16:45, June 30, 2021.

-         Content:

• The resignation of Mrs. Nguyen Thi Thu Huong as member of Supervisory Board;
• Additional election of Mr. Nguyen Trung Kien as member of Supervisory Board for the term 2021-2026.