MBS: Resolution on the AGM 2020

MB Securities Joint Stock Company (MBS) announces the Resolution of Annual General Meeting 2020 dated June 03, 2020 with the following contents:

HOSE

>   TVT: Supplement of the documents of AGM 2020 via the website (05/06/2020)

>   DVP: Information on the documents of AGM 2020 via the website (05/06/2020)

>   PXT: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)

>   PMG: Record date for Annual General Meeting 2020 (05/06/2020)

>   OGC: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)

>   KSB: KSB allowed to extend the time for holding AGM 2020 (05/06/2020)

>   GDT: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)

>   C21: Explanation for the difference in financial statement of 2019 year on year (05/06/2020)

>   VGC: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)

>   VPS: Notice of the holding of the 2020 Annual General Meeting (05/06/2020)