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INVITATION TO ANNUAL GENERAL SHAREHOLDERS MEETING 2021

10/03/2021    701

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Board of Directors of VNDIRECT Securities Corporation kindly invite you to attend the Annual General Shareholders Meeting 2021 with details as follows:

1. Time: From 14h00’ on March 18, 2021.

2. Venue: Head office of the Company, the building at No. 1 Nguyen Thuong Hien, Hai Ba Trung, Hanoi.

3. Form of attending the meeting: Shareholder may attend the meeting in one of the following forms:

4. Attendees: Shareholders named in the list of VNDIRECT’s shareholders as provided by Vietnam

Securities Depository as of the record dated 18/02/2021.

5. Meeting contents and documents:

Meeting contents and documents of the AGM 2021 are published on VNDIRECT’s website https://www.vndirect.com.vn/dai-hoi-co-dong/.

6. Registration for online meeting, cast electronic votes:

To attend and cast votes through online meeting and/or cast electronic votes, please make registration for online meeting and voting by 18/3/2021 via email to cbtt@vndirect.com.vn (the email subject is Registration for online meeting and specifying shareholder’s information).

7. Contact address:

For further assistance, please contact VNDIRECT with the following address:

  • The Organization Committee – VNDIRECT Securities Corporation
  • Address: No 1 Nguyen Thuong Hien, Nguyen Du ward, Hai Ba Trung district, Hanoi, Vietnam.
  • E-mail: cbtt@vndirect.com.vn
  • Phone number: (84-24) 3972 4568 – Ext. 12254 (Mrs. Hoang Thi Van) Fax: (84-24) 39724600
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