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Wednesday, April 30, 2025 2:56:29 AM - Markets open
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TVB: Notice of record date for Extraordinary General Meeting of Shareholders 2015
HNX - 7/31/2015 3:52:00 PM
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1. Issuer: Tri Viet Securities JSC
2. Stock code: TVB
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 11/08/2015
6. Ex-date: 07/08/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: to be informed later
          - Place: 2nd floor, No.142 Doi Can, Ba Dinh, Ha Noi
          - Agenda: 
+ Approve the related issues to the issuance of shares to increase its charter capital;
+ Approve elect additional members of the Supervisory Board;
+ Other issues.
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