According to the resolution of the Board of Directors dated June 25, 2020, the Board of Directors of Tri Viet Securities Joint Stock Corporation approved the plan for sending voting ballots to its shareholders in order to adopt issues under the jurisdiction of the general meeting of shareholders.

-          Record date: July 15, 2020

-          Time of implementation:

+ Time to send ballots to shareholders: estimated from July 21, 2020

+ Time to receive feedback: estimated from July 21, 2020 to 16:30, July 31, 2020

+ Time to count ballots: estimated at 16:45, July 31, 2020

-          Contents:

+  Change of member(s) of the Board of Supervisors

+  Other issues under the jurisdiction of the general meeting of shareholders.