TCBS: BOD resolution on holding AGM 2020

The Board resolution dated April 03, 2020, the Board of Directors of Techcom Securities Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 13, 2020

-       Meeting date:  April 28, 2020

-       Meeting venue: Floor 10^th, Techcombank Building, 191 Ba Trieu, Le Dai Hanh Ward, Hai Ba Trung District, Ha Noi.

HOSE

>   TGG: BOD resolution on holding AGM 2020 (07/04/2020)

>   THG: BOD approved to extend the time to hold AGM 2020 (07/04/2020)

>   TGG: Holding AGM 2020 (07/04/2020)

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>   IRC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (07/04/2020)