FUCTVGF2: Announcement of extraordinary general meeting of investors

Thien Viet Asset Management Company will convene the 2020 extraordinary general meeting of investors for TVAM Growth Fund (securities code:FUCTVGF2) as follows:

-          Record date: September 16, 2020

-          Meeting date: October 01, 2020

-          Meeting venue: Office of Thien Viet Asset Management Company. Floor 9, Bitexco Nam Long Building, 63A Vo Van Tan, ward 6, district 3, HCMC

-          Content: to vote on a plan for dissolving or extending the operation of the Fund when the Fund expires on January 02, 2021.

HOSE

>   GAS: Late in disclosure of explanation for financial statements (28/08/2020)

>   CRE: Board resolution on an investment project (28/08/2020)

>   SDT: Reviewed financial statement 2020 (28/08/2020)

>   SD4: Explanation for the profit after tax of the first 6 months of 2020 (28/08/2020)

>   MPT: _Information disclosure of termination of operation of the Company’s Hung Yen Branch (28/08/2020)

>   BKC: Explanation for the difference in profit after tax of the first 06 months of 2020 (28/08/2020)

>   ACM: Explanation for the difference in profit after tax of the first 06 months of 2020 (28/08/2020)

>   APS: Explanation for the qualified opinion of the auditors at the reviewed Semi-annual Financial Statement of 2020 (28/08/2020)

>   LCS: Explanation for the difference in consolidated profit after tax of the first 6 months of 2020 (28/08/2020)

>   VFC: Reviewed financial statement 2020 (28/08/2020)