The Board of Directors of Tri Viet Securities Joint Stock Corporation approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 03, 2019

-       Meeting date: April 23, 2019

-       Meeting venue: The meeting venue will be announced in the invitation letters.

-       Content:

• Report of the Directorate;
• Report of the Board of Directors;
• Report of the Board of Supervisors;
• The audited financial statements in 2018;
• Approving the plan for profit distribution;
• Choosing an auditing company for the Company in 2019;
• Remuneration of the Board of Directors and the Board of Supervisors;
• Approving the resignation and electing replacement members;
• Approving the resignation of the Head of Board of Supervisors and electing new Head of Board of Supervisors;
• Approving the plan for raising the Company’s capital;
• Adding the underwriting service;
• Other issues under the jurisdiction of the general meeting.