Tuesday, 30/09/2014 14:29

TVC: Notice of record date for Extraordinary General Meeting of Shareholders 2014


1. Issuer: Tri Viet Management investment Joint Stock Company
2. Stock code: TVC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 10/10/2014
6. Ex-date: 08/10/2014
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2014
          - Exercise rate: 01 share – 01 voting right
          - Place: No.142 Doi Can, Doi Can ward, Ba Dinh district, Hanoi
          - Agenda: 

+ Approve strategic plan of the Company in the future;
+ Approve issues related to capital for the Company's  business activities, including issue share to the public;
+ Approve the recruitment of senior personnel;
+ Approve other issues.
    

HNX

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