BOS: Record date for AGM 2020

On May 04, 2020, BOS Securities Joint Stock Company announces the record date as follows:

-   Record date: May 18, 2020

1)      Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in June 01, 2020

-   Meeting venue: Notice later.

HOSE

>   CTP: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (06/05/2020)

>   DQC: Notice of the holding of Annual General Meeting 2020 (06/05/2020)

>   FMC: Record date for Annual General Meeting 2020 (06/05/2020)

>   CTI: Record date for Annual General Meeting 2020 (06/05/2020)

>   CKG: Record date for Annual General Meeting 2020 (06/05/2020)

>   IJC: Record date for Annual General Meeting 2020 (06/05/2020)

>   L10: L10 allowed to extend the time for holding AGM 2020 (06/05/2020)

>   SGN: SGN allowed to extend the time for holding AGM 2020 (06/05/2020)

>   VNR: Information disclosure about recording the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (06/05/2020)

>   VBC: Notice of record date to record the list of shareholders participating in the Annual General Meeting of Shareholders of 2020 (06/05/2020)