Friday, 31/07/2015 15:54

TVB: Notice of record date for Extraordinary General Meeting of Shareholders 2015

1. Issuer: Tri Viet Securities JSC
2. Stock code: TVB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/08/2015
6. Ex-date: 07/08/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right

          - Exercise time: to be informed later
          - Place: 2nd floor, No.142 Doi Can, Ba Dinh, Ha Noi
          - Agenda: 
+ Approve the related issues to the issuance of shares to increase its charter capital;
+ Approve elect additional members of the Supervisory Board;
+ Other issues.
 

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