BOS: Record date for seeking shareholders’ approval

BOS Securities Joint Stock Company announced the record date as follows:

-    Record date: August 24, 2020

-    Purpose: To seek shareholders’ approval in writing.

-    Detailed content:

+ Exercise ratio: 1:1 (01 share – 01 voting right)

+ Time of implementation: from August 24, 2020 to October 02, 2020

+ Address: Head office of BOS Securities Joint Stock Company.

HOSE

>   KDH: Board Resolution No.21 (10/08/2020)

>   DIG: Board Resolution on seeking shareholders’ approval (10/08/2020)

>   TCH: TCH sets up a subsidiary (10/08/2020)

>   NVB: Corporate Governance Report (first 06 months) (10/08/2020)

>   NAP: Corporate Governance Report (first 06 months) (10/08/2020)

>   LAS: Corporate Governance Report (first 06 months) (10/08/2020)

>   HMH: Corporate Governance Report (first 06 months) (10/08/2020)

>   NSL: Board Resolution (10/08/2020)

>   FUEVN100: Basket of component securities 10 Aug 2020 (10/08/2020)

>   FUESSV50: Basket of component securities 10 Aug 2020 (10/08/2020)