The Board resolution dated January 26, 2022, the Board of Directors of Vietnam Industrial & Commercial Securities Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Record date: expected in February 16, 2022

-          Meeting time:  expected on March 15, 2022

-          Meeting venue: Notice later.

-          Content:

• Approving the report on the BOD activities in 2021 and plan for 2022;
• Approving the report from the Supervisory Board in 2021 and plan for 2022;
• Approving the audited financial statements in 2021;
• Approving the selection of the auditor for the financial statements in 2022;
• Approving the plan for 2021 profit distribution;
• Other issues.