BOS: BOD resolution on holding AGM 2022

The Board resolution dated March 04, 2022, the Board of Directors of BOS Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 28, 2022

-          Meeting time: expected on April 25, 2022

-          Meeting venue: Notice later.

HOSE

>   SMARTSC: Holding AGM 2022 (09/03/2022)

>   LBM: The record date for dividend payment & Annual General Meeting 2022 (09/03/2022)

>   CHP: Record date for Annual General Meeting 2022 (09/03/2022)

>   ADS: Board resolution on holding annual general meeting (09/03/2022)

>   GMD: Notice of Annual General Meeting 2022 (09/03/2022)

>   VOS: BOD resolution on holding AGM 2022 (08/03/2022)

>   VHC: BOD resolution on holding AGM 2022 (08/03/2022)

>   VDP: Approval of the holding AGM 2022 & dividend payment (08/03/2022)

>   VAF: Record date for AGM 2022 (08/03/2022)

>   TTF: BOD resolution on holding AGM 2022 (08/03/2022)