Monday, November 3, 2025 7:44:49 AM - Markets open
VN-INDEX 1,639.65 -29.92/-1.79%
HNX-INDEX 265.85 -1.11/-0.42%
UPCOM-INDEX 113.46 +0.04/+0.04%
TVS: BOD resolution on the holding of AGM 2019
HSX - 2/20/2019 11:13:00 AM
 (0 ratings. You must sign in to rate.)

On February 19, 2019, the Board of Directors of Thien Viet Securities Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 11, 2019

-       Meeting time: last March 2019

-       Meeting venue: Notice later.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Directorate and Supervisory Board in 2018;

+ Report on the business result in 2018;

+ Report on the business plan in 2019;

+ Report on stock issuance;

+ Audited financial statements in 2018;

+ Personnel change;

+ Other issues.

 

Newer News
29/10 VJC: Vietjet shareholders set to receive 20% stock dividend
29/10 Vietjet and University of Oxford share key discoveries on aviation’s journey to Net Zero
28/10 VIC: Vingroup to develop 6,300-ha urban mega-project in Congo
28/10 MSN: Masan Group Q3 profit surges 1.4 times year-on-year, nearing full-year target
28/10 Aviation industry recovers strongly
25/10 TCC Group and SABECO donate VNĐ3.6 billion for post-storm recovery
24/10 Realty market sees recovery as major developers post strong Q3 performance
22/10 SHB nine-month profit up 36% to VNĐ12.3 Trillion
25/09 Techcombank plans over VNĐ7 trillion dividend payment in cash
25/09 Listed firms to get dual benefits from convertible bonds
Older News
20/02 LCG: BOD resolution on the holding of AGM 2019
20/02 SGT: Record date for FY 2018 AGM
20/02 GIL: BOD resolution on the holding of AGM 2019
20/02 FUCTVGF2: Announcement of the Record Date for Annual General Meeting 2019
20/02 FUCTVGF1: Announcement of the Record Date for Annual General Meeting 2019
20/02 HAX: Board resolution on share buyback
20/02 DIG: Board announces the record date for stock issuance
20/02 PAN: Result of transaction of internal shareholders
20/02 LBM: Notification Insider Transaction
20/02 HOT: Notification Affiliated person trade
 
Newsletter Signup
Top Stories
Stocks ends two-day winning streak despite Fed rate cut
VN-Index ends lower on extended foreign selling on financial stocks
FTSE Russell upgrades Việt Nam to secondary emerging market status
ACB becomes first bank to launch its own gold bullion brand, trading begins October 10
Việt Nam ramps up compliance inspections for gold trading enterprises
Market Update
Last updated at 3:10:01 PM
VN-INDEX 1,639.65 -29.92/-1.79%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Portfolio
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.