TVC: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: TRI VIET INVESTMENT MANAGEMENT CORPORATION
2. Stock code: TVC
3. Par value: VND10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 24/04/2019
          - Place: 5th floor, No. 142 Doi Can, Doi Can ward, Ba Dinh, Hanoi
          - Agenda:
               + Report General Manager on operation results in 2018 and operation plan 2019;
               + Report  2018 of the BOD;
               + Audited financial report 2018;
               + Plan of profit distribution of 2018;
               + Remuneration for the BOD in 2018 and plan 2019;
               + Selection of Auditor for 2019;
               + Public offering of bonds;
               + Other issues.
 

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