On September 30, 2021, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) and seeking shareholders’ approval of Tri Viet Securities Joint Stock Corporation:

Ex-right date:                          October 07, 2021   

Record date:                           October 08, 2021

1. Purpose                              for the extraordinary general shareholders’ meeting (EGM) and seeking shareholders’ approval

2. Contents:

a)      The extraordinary general shareholders’ meeting (EGM):

Meeting date:                          expected on November 04, 2021       

Meeting venue:                       in Ha Noi.

b)      To seek shareholders’ approval in writing:

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Time of implementation: October 28, 2021 

-            Address: in Ha Noi city.