SHS: BOD resolution on holding AGM 2022

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SHS: BOD resolution on holding AGM 2022

HOSE - 3/4/2022 4:08:00 PM

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The Board resolution dated March 03, 2022, the Board of Directors of Saigon Hanoi Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

- Record date: March 28, 2022

- Meeting time: 13:00, April 27, 2022

- Meeting venue: NoArmy Hotel, 1A Nguyen Tri Phuong, Ba Dinh, Ha Noi.

- Meeting form: direct or online.

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