TVC: Notice of record date for a ballot

1. Issuer: Tri Viet Asset Management Corporation Joint Stock Company
2. Stock code: TVC
3. Par value: VND10,000/share
4. Record date: 19/06/2020
5. Ex-date: 18/06/2020
6. Reason:
     * For a ballot:
          - Exercise rate: 1 share – 1 voting rights
          - Time to send vote to all shareholders: expected on 25/06/2020
          - Time for obtaining the votes of shareholders:expected from 25th June 2020 to 16:30 PM, 07/07/2020
          - Time to aggregate the shareholders' opinions:  expected at 16:45 PM, 07/07/2020
          - Content of the ballot:
+ Adjust the Charter of the company for organization and operation
+ Other contents under the authority of the general meeting of shareholders
 

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