BOS: BOD resolution on the record date to hold AGM 2021

Live Quote: On

RSS

My Page | Contact Us

RSS

RSS

Company A-Z | Stock Screener | My Portfolios | Streaming Quotes | Technical Analysis

Investing Tools

Useful Links

Wednesday, September 30, 2026 1:35:16 AM - Markets open

VN-INDEX

1,777.73

-2.95/-0.17%

HNX-INDEX

269.91

-1.40/-0.52%

UPCOM-INDEX

125.50

+0.54/+0.43%

BOS: BOD resolution on the record date to hold AGM 2021

HOSE - 3/12/2021 4:53:00 PM

(0 ratings. You must sign in to rate.)

Print |

Add To Favorites |

Email |

RSS

The Board resolution dated March 11, 2021, the Board of Directors of BOS Securities Joint Stock Company approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

- Record date: April 01, 2021

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected in April 27, 2021

- Meeting venue: Notice later.

Newer News
29/09	HOSE: ANNOUNCEMENT ON THE ADJUSTMENT OF THE ANNOUNCEMENT DATE AND THE EFFECTIVE DATE OF THE VNX-INDEX SERIES
29/09	HOSE: Disclosure of VNPRIVGRO Index
29/09	HOSE: Ground rules for VNPRIVGRO
29/09	HOSE: Ground rules
29/09	HOSE: Restructuring Index Ground Rules
29/09	HOSE: Proprietary trading (29 Sep 2026)
29/09	HOSE: Change of limitation of warrant’s represented shares
29/09	HOSE: Foreign Investors Shareholding Data 29 Sep 2026
28/09	HOSE: Proprietary trading (28 Sep 2026)
28/09	HOSE: Change of limitation of warrant’s represented shares

Older News
12/03	AIS: Notice of the holding of Annual General Meeting 2021
12/03	JSI: Notice of the holding of Annual General Meeting 2021
12/03	TVB: Report on Outstanding Voting Shares
12/03	VIX: BOD resolution on holding AGM 2021
12/03	VietinBank Securities: BOD resolution on holding AGM 2021
11/03	HOSE: Số liệu quản lý sở hữu của nhà đầu tư nước ngoài (04/11/2021)
11/03	EVS: Thông báo giấy phép điều chỉnh giấy phép thành lập và hoạt động công ty chứng khoán (điều chỉnh vốn điều lệ)
11/03	TVB: Resolution on the distribution of unsold shares
11/03	ACBS: BOD resolution on bank loan
11/03	BMSC: Notice of the record date for the 2021 AGM

Newsletter Signup

Top Stories

	Vingroup, Vinhomes drive most of stock market's value gains in H1
	MSCI keeps Việt Nam off upgrade watch list
	VN-Index returns to 1,800 point-level
	VN-Index closes the week on positive note
	Officials say real estate credit tightening not clampdown on lending