ART: Resignation letter of Member of Board of Director

On 20/03/2020, BOS Securities Joint Stock Company received a resignation letter of Ms. Tong Hai Ninh - Member of Board of Director.
Based on the charter of company and regulations, Ms. Tong Hai Ninh has resgined from Member of Board of Director with effect since 20/03/2020.

HNX

>   DC1: Change in personnel (23/03/2020)

>   VIH: Change in personnel (23/03/2020)

>   DGC: Change in personnel (23/03/2020)

>   SIG: Change in personnel (20/03/2020)

>   VPI: Person in charge of Corporate Governance appointment (20/03/2020)

>   FLC: Change of personnel (20/03/2020)

>   CSV: Change of personnel (20/03/2020)

>   UNI: Change in Information Disclosure Officer (20/03/2020)

>   UNI: Change in personnel (20/03/2020)

>   SII: Board resolution on business plan and personnel appointment (19/03/2020)