BVSC: BOD resolution on holding AGM 2020
The Board resolution dated May 05, 2020, the Board of Directors of Baoviet Securities Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:
- Record date: June 03, 2020
- Meeting date: expected in June 22, 2020
- Meeting venue: Floor 12th, 72 Tran Hung Dao street, Hoan Kiem, Ha Noi.
HOSE
> KBSV: Notice of Head of Ho Chi Minh branch (07/05/2020)
> DNSE: Resolution of Annual General Meeting 2020 (07/05/2020)
> TCBS: Resolution of Annual General Meeting 2020 (07/05/2020)
> PINETREE SECURITIES: Resolution of Annual General Meeting 2020 (07/05/2020)
> CEE: Resolution of Annual General Meeting 2020 (07/05/2020)
> D11: Financial Statement Quarter 1/2020 (07/05/2020)
> ART: Cancellation of record list for 2020 Annual General Meeting (07/05/2020)
> NS3: Extension of the Annual General Meeting of Shareholders of 2020 (07/05/2020)
> RBC: Document on extending the holding time of the Annual General Meeting of Shareholders of 2020 (07/05/2020)