NSI: BOD approved to collect shareholders' opinions in writing
The Board resolution dated June 17, 2021, the BOD of National Securities Incorporation approved the record date to collect shareholders' opinions in writing with the following details:
- Record date: June 18, 2021
- Time for receiving ballots from shareholders: expected from June 19, 2021 to 16:30, June 30, 2021.
- Time for collecting ballots: expected at 16:45, June 30, 2021.
- The resignation of Mrs. Nguyen Thi Thu Huong as member of Supervisory Board;
- Additional election of Mr. Nguyen Trung Kien as member of Supervisory Board for the term 2021-2026.