TVB: BOD resolution on holding AGM 2022

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TVB: BOD resolution on holding AGM 2022

HOSE - 6/9/2022 1:20:00 PM

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The Board resolution dated June 03, 2022, the Board of Directors of Tri Viet Securities Joint Stock Company 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.

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