The Board resolution dated April 10, 2023, the BOD of VNDIRECT Securities Corporation approved hold the Annual General Meeting 2023 as follows:

-          Time: in May or June 2023 (no later than June 30, 2023)

-          Venue: VNDIRECT Securities Corporation office

-          Contents:

• Report of the BOD, the Executive Board and the Supervisory Board in 2022 and plan for 2023
• Report on the audited financial statement, dividend and profit distribution in 2022
• Proposal on the selection of auditor for auditing the financial statement in 2023
• Proposal on the remuneration for the BOD, the Supervisory Board; the salary of the Executive Board and the business reward policy
• Other issues.