BOS: BOD resolution on holding AGM 2020

The Board resolution dated March 12, 2020, the Board of Directors of BOS Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 01, 2020

-       Meeting date:  expected in April 17, 2020

-       Meeting venue: Notice later.

HOSE

>   KHS: Record date for Annual General Meeting of Shareholders of 2020 (16/03/2020)

>   VSM: Financial Statement FY 2019 (holding company) (16/03/2020)

>   VSM: Financial Statement FY 2019 (16/03/2020)

>   VNC: Financial Statement FY 2019 (holding company) (16/03/2020)

>   VCR: Financial Statement FY 2019 (16/03/2020)

>   VNC: Financial Statement FY 2019 (16/03/2020)

>   DAG: Record date for AGM 2020 (16/03/2020)

>   PPC: Holding AGM 2020 (16/03/2020)

>   NAV: BOD resolution on holding AGM 2020 (16/03/2020)

>   ROS: BOD resolution on holding AGM 2020 (16/03/2020)