BVSC: BOD resolution on holding AGM 2021

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BVSC: BOD resolution on holding AGM 2021

HOSE - 3/2/2021 4:38:00 PM

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The Board resolution dated March 01, 2021, the Board of Directors of Baoviet Securities Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

- Record date: March 22, 2021

- Meeting time: expected in April 20, 2021

- Meeting venue: Floor 12^th, 72 Tran Hung Dao Street, Hoan Kiem District.

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