IBSC: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

The Board of Directors of IB Securities Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date:                            September 15, 2020

Meeting date:                          expected in October 2020

Meeting venue:                       in Ha Noi city (will be notice later).

Contents:

- Approving to move the listing of shares from HNX to HOSE.

- Other contents.

HOSE

>   SJE: Board Resolution (25/08/2020)

>   S99: Board Resolution (25/08/2020)

>   S99: Board Resolution (25/08/2020)

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