SBSI: BOD resolution on holding AGM 2020

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SBSI: BOD resolution on holding AGM 2020

HOSE - 5/15/2020 8:44:00 AM

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The Board resolution dated May 12, 2020, the BOD of Stanley Brothers Securities Incorporation approved to hold the 2020 Annual General Meeting 2020 as follows:

- Record date: May 14, 2020

- Meeting time: expected in May 29, 2020

- Meeting venue: Floor 9^th, TNR Tower, 54A Nguyen Chi Thanh, Lang Thuong Ward, Dong Da District, Hanoi.

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