The Board resolution dated June 30, 2021, the BOD of KIS Vietnam Securities Corporation approved the following contents:
1) Approving the record date to collect shareholders’ opinions in writing with the following contents:
- Approving the Resignation Letter of member of Supervisory Board – Mrs. Nguyen Thi To Mai.
- Approving the additional election of member of Supervisory Board for the term 2018-2022.
- Approving the record date to collect shareholders’ opinions on July 21, 2021
2) Approving the change of address of Sai Gon transaction office:
- Old address: Floor 4th, 180-192 Nguyen Cong Tru, Nguyen Thai Binh Ward, district 1, Hochiminh.
- New address: Floor 4th & Floor 11st , 180-192 Nguyen Cong Tru, Nguyen Thai Binh Ward, district 1, Hochiminh.