TVB: Board Resolution

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TVB: Board Resolution

HSX - 9/13/2019 3:16:00 PM

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Tri Viet Securities Joint Stock Corporation announced the Board Resolution as follows:

Article 1: Approving to appoint Ms. Le Thi Thu Huong as Deputy CEO.

Article 2: Authorizing to change HCM branch address:

- Old address: Floor 5, 569 Tran Hung Dao street, Cau Kho ward, distrist 1, HCM city.

- New address: Floor 2, Topaz building, 66 Pho Duc Chinh street, Nguyen Thai Binh ward, district 1, HCM city.

Article 3: This resolution takes effect as from September 12, 2019.

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