TVB: BOD resolution on holding AGM 2022

The Board resolution dated June 03, 2022, the Board of Directors of Tri Viet Securities Joint Stock Corporation approved the holding of Annual General Meeting 2022 as follows:

-          Meeting time: 10:00, June 23, 2022

-          Meeting venue: 142 Doi Can, Doi Can ward, Ba Dinh district, Ha Noi

-          Meeting form: online and electronic voting

-          Record date: January 11, 2022.

HOSE

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>   TNC: Supplement of the documents of AGM 2022 via the website (09/06/2022)

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