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: 01/04/2020
5. Ex-date: 31/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1 share – 1 voting rights
          - Time: expected on 17/04/2020
          - Place: to be informed later
          - Agenda: issues under authority of General Meeting of Shareholders.

HNX

>   ATS: Notice of record date for Annual General Meeting of Shareholders 2020 (25/03/2020)

>   HOSE: Hochiminh Stock Exchange welcomes the first trading day of Kien Giang Construction Investment Consultancy Group (25/03/2020)

>   HGW: Financial Statement FY 2019 (25/03/2020)

>   HGW: Financial Statement Quarter 4/2019 (25/03/2020)

>   GLW: Financial Statement FY 2019 (25/03/2020)

>   NSL: Financial Statement FY 2019 (25/03/2020)

>   DRI: Financial Statement FY 2019 (holding company) (25/03/2020)

>   NAW: Notice of time of holding the General Meeting of Shareholders of 2020 (25/03/2020)

>   NDP: Financial Statement FY 2019 (25/03/2020)

>   DRI: Financial Statement FY 2019 (25/03/2020)