TVS: Board Resolution on Annual General Meeting 2015

Thien Viet Securities Joint Stock Company announced the board resolution dated March 06, 2015 regarding the 2015 annual general meeting of shareholders: 

-         Record date: March 20, 2015

-         Meeting time (estimated): April 14, 2015

-         Meeting venue: will be noticed later.

HOSE

>   ITA: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   C32: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   BTT: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   TAC: The record date for the 2015 AGM and dividend payment (10/03/2015)

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>   PTB: Resolution of AGM 2015 (26/03/2015)

>   FCM: Resolution of AGM 2015 (26/03/2015)

>   DXV: The record date for the 2015 AGM (10/03/2015)

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