The Board of Directors of SJC Securities Corporation approved to hold the extraordinary general shareholders’ meeting (EGM) and personnel change as follows:

1)      The Board of Directors of SJC Securities Corporation approved to hold the extraordinary general shareholders’ meeting (EGM):

Meeting date: 08:30am, September 07, 2021.

Meeting venue: 03 Le Thanh Ton street, Ben Nghe ward, district 1, HCM city

2)      Approving the resignation of Ms. Nguyen Diem Ly as CEO as from August 11, 2021.