ECC: BOD resolution on the record date to hold AGM 2021

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ECC: BOD resolution on the record date to hold AGM 2021

HOSE - 3/3/2021 3:54:00 PM

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The Board resolution dated March 02, 2021, the Board of Directors of Eurocapital Securities Joint Stock Company approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

- Record date: March 23, 2021

- Meeting time: expected in April 26, 2021

- Meeting venue: Floor 5^th, Mat Troi Song Hong Building, No.23 Phan Chu Trinh, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi.

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