SMARTSC: BOD approved to collect shareholders' opinions in writing

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SMARTSC: BOD approved to collect shareholders' opinions in writing

HOSE - 11/25/2020 3:07:00 PM

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The Board resolution dated November 24, 2020, the BOD of Smartlnvest Securities Joint Stock Company approved to collect shareholders' opinions in writing as follows:

- Exercise ratio: 01 share – 01 voting right

- Record date: December 14, 2020

- Time of implementation: Notice later

- Content: to change its head office address.

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