BOS: Resolution on the EGM 2020
BOS Securities Joint Stock Company (BOS) announces the Resolution of Extraordinary General Meeting 2020 dated September 14, 2020 with the following contents:
1) The EGM approved the resignation of member of Supervisory Board – Mrs. Trinh Thuy Linh.
2) The EGM approved the additional election of member of Supervisory Board for the term 2019 – 2024.
HOSE
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> TID: Board Resolution (16/09/2020)
> SNZ: Board Resolution (16/09/2020)
> TIG: Board Resolution (16/09/2020)
> Announcement of the settlement prices of CSTB2003 CHPG2006 & CMSN2002 (16/09/2020)
> DCL: Notice of dissolution of subsidiary (16/09/2020)
> VFS: Signing a contract with Amber Fund Management (16/09/2020)
> G36: Board Resolution (16/09/2020)
> CVS: Notice of absentee ballot to shareholders (16/09/2020)
> TVSC: Signing loans contract with related party (16/09/2020)