TPS: Board resolution on holding Annual General Meeting

The Board of Directors of Tien Phong Securities Corporation approved to hold Annual General Meeting 2020 as follows:

-       Record date: March 17, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: April 24, 2020 

-       Meeting venue: Tien Phong Securities Corporation.

HOSE

>   QST: Notice of record date for Annual General Meeting of Shareholders 2020 and dividend payment in cash (24/02/2020)

>   LDP: Change in Business registration certificate (24/02/2020)

>   MPC: Financial statement quarter 4/2019 (consolidated) (24/02/2020)

>   DRG: Financial Statement Quarter 4/2019 (holding company) (24/02/2020)

>   ILC: Notice of record date for General Meeting of Shareholders (24/02/2020)

>   DRG: Financial Statement Quarter 4/2019 (24/02/2020)

>   TAW: Notice of record date for annual general meeting of shareholders 2020 (24/02/2020)

>   SB1: Notice of record date for annual general meeting of shareholders 2020 (24/02/2020)

>   HAX: Board resolution on agreements with subsidiaries (24/02/2020)

>   VDS: Record date for AGM 2019 (24/02/2020)