The Board resolution dated February 07, 2023, the BOD of Vietnam Bank for Industry and Trade Securities Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: February 27, 2023

-   Meeting time: expected on March 27, 2023

-   Meeting venue: expected in Melia Ha Noi Hotel, 44B Ly Thuong Kiet, Tran Hung Dao ward, Hoan Kiem district, Ha Noi.

-   Content:

• Approved the business result in 2022 and the business orientation in 2023;
• Approved the audited financial statements in 2022;
• Approved the profit-sharing plan in 2022;
• Approved the business, profit and dividend plan in 2023;
• Approved the plan for choosing the new audit firm in 2023;
• Approved the plan for salary, allowance, bonus and budget for Supervisory Board in 2023;
• Other issues.