TVB: Board resolution on holding annual general meeting
The Board of Directors of Tri Viet Securities Joint Stock Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:
- Record date: April 03, 2019
- Meeting date: April 23, 2019
- Meeting venue: The meeting venue will be announced in the invitation letters.
- Content:
HOSE
> DXV: Record date for Annual General Meeting 2019 (15/03/2019)
> HTN: Board resolution on holding annual general meeting (15/03/2019)
> PET: Record date for Annual General Meeting 2019 (15/03/2019)
> SRC: Notice of the holding of Annual General Meeting 2019 (15/03/2019)
> CPI: Notice of record date for AGM 2019 (15/03/2019)
> BMJ: Notice of record date for AGM 2019 (15/03/2019)
> AFC: Notice of record date for AGM 2019 (15/03/2019)
> LQN: Financial Statement FY 2018 (15/03/2019)
> HEP: Financial Statement FY 2018 (15/03/2019)
> HPW: Notice of record date for Annual General Meeting of Shareholders 2019 (15/03/2019)