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.