HCM: BOD resolution dated June 20, 2022

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HCM: BOD resolution dated June 20, 2022

HOSE - 6/23/2022 8:38:00 AM

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The Board resolution dated June 20, 2022, the BOD of Ho Chi Minh City Securities Corporation approved the following contents:

1. Approved the holding of Annual General Meeting for the fiscal year 2021:

- Meeting time: 13:30, August 08, 2022

- Meeting venue: New World hotel

- Meeting form: Notice later.

2. Approved the record date to hold the Annual General Meeting for the fiscal year 2021:

- Record date: July 11, 2022

- Exercise ratio: 01 share – 01 voting right.

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