VCI: BOD resolution on holding AGM 2022

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VCI: BOD resolution on holding AGM 2022

HOSE - 2/15/2022 5:54:00 AM

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The Board resolution dated February 09, 2022, the Board of Directors of Viet Capital Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 02, 2022

- Meeting time: March 30, 2022

- Meeting venue: Reverie Hotel, 22-36 Nguyen Hue, Ben Nghe Ward, district 1, Hochiminh.

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