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TVB: BOD resolution on the holding of 2020 AGM
HSX - 1/17/2020 4:38:00 PM
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On January 17, 2020, the Board of Directors of Tri Viet Securities Joint Stock Company approved to hold the Annual General Meeting 2020 as follows:

-       Record date: February 10, 2020

-       Meeting date: Notice later

-       Meeting venue: Notice later

-       Content:

+ Report on the BOD activities in 2019 and plan for 2020;

+ Report from the Supervisory Board in 2019 and plan for 2020;

+ Report on the business result in 2019 and business plan in 2020;

+ Audited financial statements in 2019

+ Report on the profit distribution in 2019;

+ Report on the remuneration of the BOD and Supervisory Board in 2019 and plan for 2020;

+ Report on the selection of the auditor for the financial statements in 2020;

+ Other issues.

 

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