VCI: Board resolution on holding annual general meeting

The Board of Directors of Viet Capital Securities Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-          Record date: March 21, 2019

-          Meeting date: April 22, 2019

-          Meeting venue: Ballroom A, Reverie Saigon Hotel, 22-36 Nguyen Hue, Ben Nghe ward, district 1, Ho Chi Minh city.

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