TVS: The record date for the 2015 AGM

On March 13, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Thien Viet Securities Joint Stock Company:

Stock symbol:                           TVS                                                                                         

Ex-right date:                             March 24, 2015   

Record date:                              March 26, 2015   

1. Purpose                               for the 2015 annual shareholders’ meeting

2. Contents:

Exercise ratio:                           1:1 (01 share – 01 vote)

Meeting date:                            Expected on April 14, 2015        

Meeting venue:                          will be notice later

Contents:

- Report on Business result in 2014 and business plan for 2015.

- Report on activities of the Board of Directors.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2014 profit distribution.

- Amending the Articles of Association.

- Other relating issues.

HOSE

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