ART: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: BOS Securities Joint Stock Company
2. Stock code: ART
3. Par value: VND10,000/share
4. Record date: 31/01/2024
5. Ex-date: 30/01/2024
6. Reason:
            * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Place: Approve a number of issues under the authority of the General Meeting of Shareholders
​          - Exercise rate: The company will announce in the meeting invitation.

HNX

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