BVSC: BOD resolution on holding AGM 2020

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BVSC: BOD resolution on holding AGM 2020

HOSE - 5/7/2020 2:35:00 PM

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The Board resolution dated May 05, 2020, the Board of Directors of Baoviet Securities Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

- Record date: June 03, 2020

- Meeting date: expected in June 22, 2020

- Meeting venue: Floor 12^th, 72 Tran Hung Dao street, Hoan Kiem, Ha Noi.

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