TVS: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of Thien Viet Securities Joint Stock Company as follows:

HOSE

>   COM: The record date for the 2024 AGM and dividend payment (05/03/2024)

>   HAC: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   HBH: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   HNI: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   HPI: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   HSV: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   KDM: Explanation of the difference in profit after tax compared to 2022 (05/03/2024)

>   HLC: Organizeing the Annual General Meeting of Shareholders 2024 (05/03/2024)

>   VC9: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2024 (05/03/2024)