TCBS: BOD resolution on holding EGM 2020

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TCBS: BOD resolution on holding EGM 2020

HOSE - 8/27/2020 2:53:00 PM

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The Board resolution dated August 25, 2020, the Board of Directors of Techcom Securities Joint Stock Company approved to hold the second Extraordinary General Meeting 2020 as follows:

- Record date: September 04, 2020

- Meeting date: September 19, 2020

- Meeting venue: Floor 10^th, Techcombank Building, 191 Ba Trieu, Le Dai Hanh Ward, Hai Ba Trung District, Hanoi.

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