TVC: Notice of record date for General Meeting of Shareholders for year 2020

1. Issuer: Tri Viet Asset Management Corporation Joint Stock Company
2. Stock code: TVC
3. Par value: VND10,000/share
4. Record date: 10/02/2020
5. Ex-date: 07/02/2020
6. Reason:
     * General Meeting of Shareholders for year 2020:
          - Exercise rate: 1 share – 1 voting right
          - Place and date: to be informed later in the invitation
          - Agenda:
+ Report on business results in 2019;
+ Business plan for 2020;
+ Report of the Board of Directors in 2019;
+ Report of the Supervisory Board in 2019;
+ Remuneration for the Board of Directors and Supervisory Board in 2020;
+ The selection of auditing company for fiscal year 2020;
+ The profit distribution in 2019;
+ The plan of moving to list on HSX;
+ Other issues.

HNX

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>   KCB: Change in Business Registration Certificate (31/01/2020)

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>   HTM: Financial Statement Quarter 4/2019 (31/01/2020)