VND: Board resolution on holding AGM 2023

The Board resolution dated April 10, 2023, the BOD of VNDIRECT Securities Corporation approved hold the Annual General Meeting 2023 as follows: -          Time: in May or June 2023 (no later than June 30, 2023) -          Venue: VNDIRECT Securities Corporation office -          Contents: Report of the BOD, the Executive Board and the Supervisory Board in 2022 and plan for 2023 Report on the audited financial statement, dividend and profit distribution in 2022 Proposal on the selection of auditor for auditing the financial statement in 2023 Proposal on the remuneration for the BOD, the Supervisory Board; the salary of the Executive Board and the business reward policy Other issues.