SMARTSC: Board resolution on holding Annual General Meeting

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SMARTSC: Board resolution on holding Annual General Meeting

HOSE - 8/4/2021 2:43:00 PM

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The Board of Directors of SmartInvest Securities Joint Stock Company approved to hold Annual General Meeting 2021 as follows:

- Record date: August 23, 2021

- Exercise ratio: 01 share – 01 voting right

- Meeting date: will be notice later

- Meeting venue: Smart Invest building, 222 Nguyen Luong Bang street, Quang Trung ward, Dong Da district, Ha Noi city.

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