TVB: BOD resolution on the holding of 2020 AGM

On January 17, 2020, the Board of Directors of Tri Viet Securities Joint Stock Company approved to hold the Annual General Meeting 2020 as follows:

-       Record date: February 10, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later.

-       Content:

+ Report on the BOD activities in 2019 and plan for 2020;

+ Report from the Supervisory Board in 2019 and plan for 2020;

+ Report on the business result in 2019 and business plan in 2020;

+ Audited financial statements in 2019

+ Report on the profit distribution in 2019;

+ Report on the remuneration of the BOD and Supervisory Board in 2020;

+ Report on the selection of the auditor for the financial statements in 2020;

+ Other issues.

HOSE

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>   UPH: Financial Statement Quarter 4/2019 (20/01/2020)

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>   DNC: Financial Statement Quarter 4/2019 (20/01/2020)