On January 17, 2022, Vietnam Industrial & Commercial Securities Corporation announces the resolution of the Extraordinary General Meeting 2021 as follows:

1)      Approving to change head office address from HCM city to Ha Noi city.

2)      Approving the resignation of Mr. To Thanh Vinh and Mr. Nguyen Xuan Sanh as members of the BOD in the term 2018-2023 as from January 17, 2022.

3)      Approving the election of Mr. Duong Quang Trung and Ms. Dao Thi Thanh a member of the BOD in the term 2018 - 2023 as from January 17, 2022.

4)      Approving private placement:

-          Stock name: Stock of Vietnam Industrial & Commercial Securities Corporation

-          Stock type: common share

-          Par value: VND10,000/ share

-          Offering volume: 34,133,300 shares

-          Total expected mobilized capital: VND341,333,000,000

-          Implement time: Quarter I/2022.