Friday, November 22, 2024 2:43:40 PM - Markets open
VN-INDEX 1,228.35 +0.02/+0.00%
HNX-INDEX 221.19 -0.57/-0.26%
UPCOM-INDEX 91.10 -0.40/-0.44%
TVB: Resolution on the EGM 2020
HOSE - 8/4/2020 4:41:00 PM
 (0 ratings. You must sign in to rate.)

Tri Viet Securities Joint Stock Company (Stock code: TVB) announces the Resolution of the Extraordinary General Meeting 2020 dated July 31, 2020 with the following contents:

1)      The EGM approved the resignation of member of Supervisory Board – Mr. Tran Thanh Trung according to his Resigantion Letter.

2)      The EGM approved the appointment of Mr. Bui Minh Tuan as member of Supervisory Board for the term 2020 – 2024.

3)      The EGM approved the additional election of 3 members of Supervisory Board, including:

-          Mr. Han Cong Khanh:           Head of Supervisory Board (term 2019 – 2023)

-          Mr. Pham Duc Minh: member of Supervisory Board (term 2018 – 2022)

-          Mr. Bui Minh Tuan: member of Supervisory Board (term 2020 – 2024).

4)      The EGM approved the amendment of the Company’s charter.

Newer News
03/12 FUEDCMID: Thông báo thay đổi giá trị tài sản ròng ngày 10/03/2024
03/12 FUESSVFL: Thông báo thay đổi giá trị tài sản ròng ngày 11/03/2024
03/12 FUESSVFL: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 E1VFVN30: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Kết thúc giao dịch hoán đổi ngày 11/03/2024
03/12 FUEDCMID: Báo cáo hoạt động đầu tư năm 2023
03/12 E1VFVN30: Báo cáo hoạt động đầu tư năm 2023
03/12 FUEDCMID: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 E1VFVN30: Báo cáo tổng kết hoạt động quản lý quỹ năm 2023
03/12 LEC: Báo cáo kiểm toán nội bộ 2022
Older News
04/08 AGG: Notice of stock issuance for the dividend payment
04/08 KHP: Notice of stock issuance for capital increase
04/08 CTD: CTD allowed to extend the submission of financial statements
04/08 SBT: Record date for seeking shareholders’ approval
04/08 TV2: Notice of the record date for the 2019 dividend payment
04/08 VCI: Information on purchasing the treasury shares
04/08 CTG: Result of the first bond issuance in 2020
04/08 PMG: BOD approved the record date to pay the 2019 dividends
04/08 NHH: Notice of EGM
04/08 SVT: Change of authorized spokeswoman
 
Newsletter Signup
Top Stories
VCCI recommends mineral mining rights be granted through auction and bidding
Central bank works to raise interbank rates and ease forex market
Inflation a concern following salary increases
National Council for Sustainable Development established
Việt Nam, Cambodia look forward to $20 billion trade
Market Update
Last updated at 2:35:02 PM
VN-INDEX 1,228.35 +0.02/+0.00%
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.