BOS: BOD resolution on holding EGM 2023
The Board resolution dated November 11, 2022, the BOD of BOS Securities Joint Stock Company approved to hold the Extraordinary General Meeting 2023 as follows:
- Record date: December 05, 2022
- Meeting time: expected on January 10, 2023
- Meeting venue: Notice later.
HOSE
> HOSE: Announcement of settlement prices of covered warrants (15/11/2022)
> HDB: Notice of record date to collect shareholders' written opinions (15/11/2022)
> EIB: Approving the time to hold EGM (15/11/2022)
> GMC: Amending and supplementing the documents of EGM 2022 (15/11/2022)
> LGC: BOD resolution dated November 11, 2022 (15/11/2022)
> TPB: Raising the credit limit for TPS (15/11/2022)
> NKG: Explanation for plummeting to floor prices (15/11/2022)
> BKG: BOD resolution dated November 07, 2022 (15/11/2022)
> BAF: BOD resolution (15/11/2022)
> CPOW2206: Record date to exercise the covered warrant (15/11/2022)