Tri Viet Securities Joint Stock Company announces the resolution of the extraordinary general shareholders’ meeting (EGM), which was convened on April 15, 2023, as follows:

1)      Approving the resignation of members of the BOD in the term 2023-2028:

-          Phan Le Thanh Long

-          Bui Minh Tuan

-          Phan Thanh Tung.

2)      Approving to election of members of the BOD in the term 2023-2028:

-          Pham Thanh Hoa

-          Pham Thi Thanh Huyen

-          Nguyen Thi Hang

3)      Approving the resignation of members of the Supervisory Board in the term 2023-2028:

-          Le Thi Mau

-          Do Thi Huyen

4)      Approving to election of members of the Supervisory Board in the term 2023-2028:

-          Bui Thi Thanh

-          Nguyen Thi Thu Thuy.