BOS: Resolution on the EGM 2020

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BOS: Resolution on the EGM 2020

HOSE - 9/16/2020 2:19:00 PM

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BOS Securities Joint Stock Company (BOS) announces the Resolution of Extraordinary General Meeting 2020 dated September 14, 2020 with the following contents:

1) The EGM approved the resignation of member of Supervisory Board – Mrs. Trinh Thuy Linh.

2) The EGM approved the additional election of member of Supervisory Board for the term 2019 – 2024.

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