BVSC: BOD resolution on holding AGM 2022

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BVSC: BOD resolution on holding AGM 2022

HOSE - 2/28/2022 4:05:00 PM

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The Board resolution dated February 25, 2022, the Board of Directors of Bao Viet Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

- Record date: March 22, 2022

- Meeting time: expected on April 21, 2022

- Meeting venue (estimated): 8 Le Thai To, Hoan Kiem District, Ha Noi.

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