KBSV_CBTT_Disclosing information on changing Member of BOD

KB Securities Vietnam Joint Stock Company announced information about the change of members of the Board of Directors for the term 2022 - 2023 for the following individuals:

Appointed again from April 22, 2022 with the following members of the Board of Directors:

Mr. Park Chunsoo – Chairman of the Board of Directors

Mr. Shin Jhintaek

Mr. Jeon Mun Cheol

 

Appointing a new member of the Board of Directors from April 22, 2022 with the following individuals:

Mr. Choi Yunsun

 

The following individuals are no longer members of the Board of Directors as of April 22, 2022:

Mr. Byoung Jo Chun

Mr. Oh Cheolwu

Mr. Lee Hwang In

Attachments:

1. Resolution of the Annual General Meeting of Shareholders in 2022

2. Decision of the Board of Directors on the election of the Chairman of the Board of Directors