BOS: Board resolution on holding Annual General Meeting
The Board of Directors of BOS Securities Joint Stock Company approved to hold Annual General Meeting 2020 as follows:
- Meeting date: expected on June 01, 2020
- Meeting venue: will be notice later
- Record date: May 18, 2020
HOSE
> EVF: Financial Statement Quarter 1/2020 (04/05/2020)
> LGC: LGC allowed to extend the time for holding AGM 2020 (04/05/2020)
> ILB: Board Resolution on extension of time for holding AGM (04/05/2020)
> NAF: NAF allowed to extend the time for holding AGM 2020 (04/05/2020)
> PAC: Board Resolution on extension of time for holding AGM (04/05/2020)
> DTT: Notice of extension of time for holding AGM 2020 (04/05/2020)
> DXG: DXG allowed to extend the time for holding AGM 2020 (04/05/2020)
> HOT: Notice of the holding of Annual General Meeting 2020 (04/05/2020)
> GVR: Board resolution on holding Annual General Meeting (04/05/2020)
> HQC: Board resolution on holding Annual General Meeting (04/05/2020)