TVS: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Thien Viet Securities Joint Stock Company as follows:

HOSE

>   VIC: Resolution of General Meeting of Shareholders (27/02/2025)

>   TCR: BOD resolution on holding AGM 2025 (27/02/2025)

>   TDM: Change in the 10th Business Registration Certificate (27/02/2025)

>   DSC: Change in the Certificate of Branch operation Registration (27/02/2025)

>   LGC: BOD resolution on holding AGM 2024 (27/02/2025)

>   PVD: BOD resolution on holding AGM 2025 (27/02/2025)

>   SC5: BOD resolution on holding AGM 2025 (27/02/2025)

>   PHR: Explanation for separate audited financial statements in 2024 (27/02/2025)

>   BAF: Notice of holding AGM 2025 (27/02/2025)

>   BBC: BOD resolution on holding AGM 2025 (27/02/2025)