BOS: BOD approved to collect shareholders' opinions in writing

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BOS: BOD approved to collect shareholders' opinions in writing

HOSE - 8/5/2020 4:52:00 PM

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The Board resolution dated August 03, 2020, the BOD of BOS Securities Joint Stock Company approved the record date to collect shareholders’ opinions in writing with the following contents:

- Record date: August 24, 2020

- Time of implementation: from August 24, 2020 to October 02, 2020

- Address: Floor 25^th, 265 Cau Giay, Dich Vong Ward, Cau Giay District, Hanoi.

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