VNDS: BOD resolution on holding AGM 2021

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VNDS: BOD resolution on holding AGM 2021

HOSE - 2/1/2021 4:37:00 PM

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The Board resolution dated January 28, 2021, the Board of Directors of VNDIRECT Securities Corporation approved the holding of Annual General Meeting 2021 as follows:

- Record date: February 18, 2021

- Exercise ratio: 01 share – 01 voting right

- Meeting time: Notice later

- Meeting venue: Notice later.

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