The Board resolution dated December 07, 2021, the BOD of Asian Securities Corporation approved the record date to collect shareholders' opinions in writing with details as follows:

-          Record date: December 17, 2021

-          Time of implementation: from December 17, 2021 to December 27, 2021

-          Content:

+ Approving the remuneration of member of BOD, Supervisory Board;

+ Other issues. (if any).