MBS: BOD resolution dated February 21, 2022

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MBS: BOD resolution dated February 21, 2022

HOSE - 2/28/2022 9:06:00 AM

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The Board resolution dated February 21, 2022, the BOD of MB Securities Joint Stock Company approved the following issues:

Approving the postponement of holding the Annual General Meeting 2022 on February 25, 2022 due to the effect of Covid-19 epidemic.
Approving the cancellation of record date of January 24, 2022 for holding the Annual General Meeting 2022.

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