TVB: Board resolution on holding AGM 2023

The Board resolution dated April 21, 2023, Tri Viet Securities Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

1)      Record date: May 10, 2023

2)      Estimated time: June 10, 2023

3)      Venue: Ha Noi.

4)      Contents:

• o The reports of the Board of General Director activities in 2022 and plan for 2023;
• o The reports of the BOD activities in 2022 and plan for 2023;
• o The reports of the Supervisory Board activities in 2022 and plan for 2023;
• o The report of the audited financial statement in 2022;
• o The report of the profit allocation in 2022;
• o The selection of the audits for the financial statement in 2023;
• o The remuneration plan for the BOD, Supervisory Board in 2022 and plan for 2023
• o Other issues.

HOSE

>   VPD: Information on the materials of AGM 2023 via the website (24/04/2023)

>   ACB: Resolution on AGM 2023 (Source - ACB) (24/04/2023)

>   PVT: Resolution on the AGM 2023 (24/04/2023)

>   MDG: Resolution on the AGM 2023 (24/04/2023)

>   NNC: Resolution on the AGM 2023 (24/04/2023)

>   FUEVN100: Holding Annual General Investors Meeting of financial year 2022 (24/04/2023)

>   HOSE: Foreign Investors Shareholding Data (24/04/2023)

>   TVB: Notice of the record date for holding of Annual General Meeting 2023 (24/04/2023)

>   LDG: LDG changes the meeting date of AGM 2023 (24/04/2023)

>   GMD: Record date for Annual General Meeting 2023 (24/04/2023)