TCBS: BOD resolution on holding EGM 2021

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TCBS: BOD resolution on holding EGM 2021

HOSE - 12/15/2020 3:49:00 PM

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The Board resolution dated December 11, 2020, the BOD of Techcom Securities Joint Stock Company approved the holding of Extraordinary General Meeting 2021 for the first time as follows:

- Record date: December 21, 2020.

- Meeting time: January 05, 2021

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

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