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TVS: BOD resolution on the holding of AGM 2019
HSX - 2/20/2019 11:13:00 AM
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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.

 

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