TVC: Notice of record date for Annual General Meeting of Shareholders 2018

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: 09/04/2018
6. Ex-date: 06/04/2018
7. Reasons:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 26/04/2018
          - Place: to be informed later in the invitation
          - Agenda:
                    + Report 2017 and plan 2018 of Management Board;
                    + Report 2017 and plan 2018 of the BOD;
                    + Audited financial report 2017;
                    + Plan of profit distribution 2017;
                    + Remuneration for the BOD 2017 and plan for 2018;
                    + Other issues.

HNX

>   AMP: Financial Statement FY 2017 (27/03/2018)

>   AMP: Financial Statement FY 2017 (holding company) (27/03/2018)

>   BVN: Financial Statement FY 2017 (holding company) (27/03/2018)

>   CPH: Financial Statement FY 2017 (27/03/2018)

>   DPG: Financial Statement FY 2017 (27/03/2018)

>   DPG: Financial Statement FY 2017 (holding company) (27/03/2018)

>   DCF: Notice of record date for Annual General Meeting of Shareholders 2018 (27/03/2018)

>   CMK: Notice of record date for Annual General Meeting of Shareholders 2018 (27/03/2018)

>   AG1: Notice of record date for Annual General Meeting of Shareholders 2018 (27/03/2018)

>   SPV: Notice of record date for General Meeting of Shareholders 2018 (27/03/2018)