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AMENDMENT TO THE REPORT ON THE RESULTS OF SHARE ISSUANCE FOR DIVIDEND PAYMENT AND BOARD RESOLUTION REGARDING THE APPROVAL OF SHARE ISSUANCE RESULTS FOR DIVIDEND PAYMENT IN 2022

Regulatory Disclosures

22/11/2023

0 Shares

SmartInvest Securities Joint Stock Company announces information:1. Correction to Report on the results of the share issuance to pay dividends No. 470/2023/BC-AAS dated November 20, 2023, which was announced on November 20, 2023. Specifically as follows:III. Share Issuance Results– Number of shares processed for fractional shares, odd-lot shares (cancelled): 443 shares, including:+ Number of shares processed for fractional shares: 10 shares+ Number of odd-lot shares: 433 shares2. Correction to Board of Directors Resolution No. 25A/2023/AAS/NQ-H?QT dated November 20, 2023, regarding the Approval of the results of the share issuance to pay 2022 dividends of SmartInvest Securities Joint Stock Company, which was announced on November 21, 2023. Specifically as follows:Article 1. Approve the results of the share issuance to pay 2022 dividends of SmartInvest Securities Joint Stock Company, specifically as follows:– Number of shares processed for fractional shares, odd-lot shares (cancelled): 443 shares, including:+ Number of shares processed for fractional shares: 10 shares+ Number of odd-lot shares: 433 sharesSincerely!

Tập tin đính kèm:

1. CV CBTT dinh chinh BCKQPH 22.11.cks.pdf

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2. Bao cao KQPHCP tra co tuc dinh chinh.cks.pdf

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3. NQ 27.2023 dinh chinh thong qua ket qua phat hanh.cks.pdf

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