The Board resolution dated April 21, 2023, Tri Viet Securities Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

1)      Record date: May 10, 2023

2)      Estimated time: June 10, 2023

3)      Venue: Ha Noi.

4)      Contents:

• o The reports of the Board of General Director activities in 2022 and plan for 2023;
• o The reports of the BOD activities in 2022 and plan for 2023;
• o The reports of the Supervisory Board activities in 2022 and plan for 2023;
• o The report of the audited financial statement in 2022;
• o The report of the profit allocation in 2022;
• o The selection of the audits for the financial statement in 2023;
• o The remuneration plan for the BOD, Supervisory Board in 2022 and plan for 2023
• o Other issues.