TVS: BODs Resolution on holding 2018 AGM

On March 06, 2018, the Board of Directors of Thien Viet Securities Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date:  March 28, 2018;

-          Meeting time: April 14, 2018;

-          Meeting venue: Notice later.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving to plan for 2017 profit distribution;

+ Approving the audited financial statements in 2017;

+ Other issues.

HOSE

>   LAF: Record date for 2018 AGM (07/03/2018)

>   APG: Resolution on the 2018 AGM (07/03/2018)

>   RDP: Notice of the holding of Annual General Meeting 2018 (07/03/2018)

>   SSI: Record date for Annual General Meeting 2018 (07/03/2018)

>   KBC: Record date for Annual General Meeting 2018 (07/03/2018)

>   NVL: Notice of the holding of Annual General Meeting 2018 (07/03/2018)

>   DAT: DAT announces the record date for Annual General Meeting (07/03/2018)

>   C47: C47 announces the record date for Annual General Meeting (07/03/2018)

>   VCF: Record date for 2018 AGM (07/03/2018)

>   VNL: Record date for 2nd 2017 cash dividend & holding 2018 AGM (07/03/2018)