TVB: Board resolution on holding AGM 2023
HOSE - 24/04/2023 4:43:00 PM
The Board resolution dated April 21, 2023, Tri Viet Securities Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:
1) Record date: May 10, 2023
2) Estimated time: June 10, 2023
3) Venue: Ha Noi.
4) Contents:
- o The reports of the Board of General Director activities in 2022 and plan for 2023;
- o The reports of the BOD activities in 2022 and plan for 2023;
- o The reports of the Supervisory Board activities in 2022 and plan for 2023;
- o The report of the audited financial statement in 2022;
- o The report of the profit allocation in 2022;
- o The selection of the audits for the financial statement in 2023;
- o The remuneration plan for the BOD, Supervisory Board in 2022 and plan for 2023
- o Other issues.
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