TVSI: BOD resolution on holding AGM 2020

The Board resolution dated April 1, 2020, the Board of Directors of Tan Viet Securities Incorporation approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 17, 2020    

-       Meeting date:  expected at 14:30, April 29, 2020

-       Meeting venue: 79 Ly Thuong Kiet, Hoan Kiem, Hanoi.

-       Holding form: online convening.

HOSE

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>   VCP: Financial Statement Quarter 1/2020 (holding company) (17/04/2020)

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>   SMB: SMB allowed to extend the time to hold AGM 2020 (17/04/2020)

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