ART: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: BOS Securities Joint Stock Company
2. Stock code: ART
3. Par value: VND10,000/share
4. Record date: 18/05/2020
5. Ex-date: 15/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected on 01/06/2020
          - Place: to be informed in an invitation letter 
          - Agenda: contents under authority of General Meeting of Shareholders

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