BOS: BOD resolution on the record date to hold AGM 2021

    The Board resolution dated March 11, 2021, the Board of Directors of BOS Securities Joint Stock Company approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 01, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 27, 2021

-          Meeting venue: Notice later.

HOSE

>   AIS: Notice of the holding of Annual General Meeting 2021 (12/03/2021)

>   JSI: Notice of the holding of Annual General Meeting 2021 (12/03/2021)

>   VSI: Changing the time to hold AGM 2021 (12/03/2021)

>   HHS: Information on the documents of AGM 2021 via the website (12/03/2021)

>   GEG: Changing the time to hold AGM 2020 (12/03/2021)

>   CTS: BOD resolution on holding AGM 2021 (12/03/2021)

>   VPB: Notice of the holding of Annual General Meeting 2021 (12/03/2021)

>   BWE: Adjustment and supplement on the documents of AGM 2021 via the website (phase 4) (12/03/2021)

>   CLC: Changes in 11st Business Registration Certificate (12/03/2021)

>   TCR: Notice of the holding of Annual General Meeting 2021 (12/03/2021)