BOS: BOD resolution on holding AGM 2022

The Board resolution dated May 06, 2022, the Board of Directors of BOS Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: May 27, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on June 27, 2022

-          Meeting venue: Notice later.

HOSE

>   ANV: Establishing a branch (23/05/2022)

>   PMG: Notice of Annual General Meeting 2022 (23/05/2022)

>   NT2: Information on the documents of AGM 2022 via the website (23/05/2022)

>   ICT: Record date for Annual General Meeting 2022 (23/05/2022)

>   CKG: Notice of Annual General Meeting 2022 (23/05/2022)

>   HOSE: Foreign Investors Shareholding Data 23 May 2022 (23/05/2022)

>   TNH: Information on the documents of AGM 2022 via the website (23/05/2022)

>   REE: Report on ownership change of Group of related foreign investors (23/05/2022)

>   DIG: Report on ownership changes of major shareholder (Thien Tan Development Investment JSC) (23/05/2022)

>   SBA: Annual Report 2021 (23/05/2022)