DNSC: BOD resolution dated July 21, 2020

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DNSC: BOD resolution dated July 21, 2020

HOSE - 7/23/2020 2:11:00 PM

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The Board resolution dated July 21, 2020, the BOD of Da Nang Securities Joint Stock Company (DNSC) approved the following issues:

1) Approving the holding of the Extraordinary General Meeting 2020:

- Record date: August 10, 2020

- Meeting time: expected in August 22, 2020

- Meeting venue: Notice later.

2) Approving the selection of Chuan Viet Auditing and Consulting Com Ltd as the auditor for the financial statements in 2020.

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