TVB: Notice of record date for General Meeting of Shareholders 2017

1. Issuer: Tri Viet Securities JSC
2. Stock code: TVB
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 17/05/2017
6. Ex-date: 16/05/2017

7. Reason: 
     * General Meeting of Shareholders 2017:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 03/06/2017
          - Place: be informed later 

          - Agenda: 
                 + Report on the operating results of 2016 and operating plan of 2017;

                 + Report of the Board, Supervisory Board 2016, plan of 2017;

                 + Report remuneration of the Board and Supervisory Board 2016, plan of 2017;

                 + Financial statement 2016 (Audited);

                 + Selection of auditor for 2017 Financial Statement;

                 + Profit distribution of 2016, plan of 2017;

                 + Other issues.

HNX

>   FDG: Financial Statement Quarter 1/2017 (09/05/2017)

>   HFB: Explanation on Financial Statement (09/05/2017)

>   HFB: Time and Place for Annual General Meeting of Shareholders 2017 (09/05/2017)

>   HBI: The announcement on holding Annual General Meeting of Shareholders 2017 (09/05/2017)

>   GTS: Invitation to Annual General Meeting of Shareholders 2017 (09/05/2017)

>   GHC: Report on use of proceeds (09/05/2017)

>   SGP: Explanation Related to Financial Statement 2016 (09/05/2017)

>   SDB: Notice of holding AGM 2017 (09/05/2017)

>   NBC: General Meeting of Shareholders Mandate of 2017 (09/05/2017)

>   TVN: General Meeting of Shareholders Mandate of 2017 (09/05/2017)