TVC: Notice of record date for a ballot

1. Issuer: TRI VIET INVESTMENT MANAGEMENT CORPORATION
2. Stock code: TVC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 16/01/2018
6. Ex-date: 15/01/2018
7. Reasons:
     * For a ballot:
          - Exercise rate: 1 share - 1 voting right
- Content of the ballot: electing additional members of the Board of Directors for term 2018-2022.
          - Expected date:
+ Date of submitting form: 22/01/2018
+ Time to receive shareholders form: from 22/01/2018 to 16:30' on 01/02/2018
+ Time to combine shareholders 'comments: 16h45' on 01/02/2018
          - Exercise place: Company Headquarter - 142 Doi Can, Doi Can Ward, Ba Dinh District, Hanoi.
 

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