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BOS: BOD resolution on holding EGM 2023
HOSE - 11/15/2022 3:05:00 PM
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The Board resolution dated November 11, 2022, the BOD of BOS Securities Joint Stock Company approved to hold the Extraordinary General Meeting 2023 as follows:

- Record date: December 05, 2022

- Meeting time: expected on January 10, 2023

- Meeting venue: Notice later.

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