TVS: BOD resolution on the holding of AGM 2019

On February 19, 2019, the Board of Directors of Thien Viet Securities Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 11, 2019

-       Meeting time: last March 2019

-       Meeting venue: Notice later.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Directorate and Supervisory Board in 2018;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Report on stock issuance;

+ Audited financial statements in 2018;

+ Personnel change;

+ Other issues.

HOSE

>   SGT: Record date for FY 2018 AGM (20/02/2019)

>   LCG: BOD resolution on the holding of AGM 2019 (20/02/2019)

>   GIL: BOD resolution on the holding of AGM 2019 (20/02/2019)

>   FUCTVGF1: Announcement of the Record Date for Annual General Meeting 2019 (20/02/2019)

>   FUCTVGF2: Announcement of the Record Date for Annual General Meeting 2019 (20/02/2019)

>   LCG: LCG allowed to extend the submission of financial statements (20/02/2019)

>   FTS: Record date for Annual General Meeting 2019 (20/02/2019)

>   ASM: ASM asks for the extension of submission of financial statements (20/02/2019)

>   ORS: Financial Statement FY 2018 (20/02/2019)

>   DGW: Result explanation for the separate financial statements in Q4.2018 (20/02/2019)