Investor Relations
Organizational structure
Information disclosure
| Document | Date post | Download | Năm |
|---|---|---|---|
| Annoucement on extracted from the Resolution of the BOD approved the loans and granted foreign loan guarantees No. 20072021TX/NQ-HĐQT | 20/07/2021 | Download | 2021 |
| Explanation of Profit after Tax in Q2-2021 Separate | 20/07/2021 | Download | 2021 |
| Thien Viet Securities Joint Stock Company signed Audit contract for FY 2021 with Ernst & Young Vietnam Limited Company | 07/07/2021 | Download | 2021 |
| Resolution of GMS and Minutes of vote counting shareholders’ votes by written ballot about adjustment of Head Office’s address and maximum foreign ownership | 21/06/2021 | Download | 2021 |
| Annoucement on extracted from the Resolution of the BOD approved the loans and granted foreign loan guarantees | 08/06/2021 | Download | 2021 |
| Documents for collecting shareholders' written opinions on adjustment of head office address and foreign ownership ratio | 28/05/2021 | Download | 2021 |
| The State Securities Commission certified the registration of distribution on public fund certificates of Thien Viet Securities Joint Stock Company | 27/05/2021 | Download | 2021 |
| 2021 Regulations on Supervisory Board of TVS | 27/05/2021 | Download | 2021 |
| Announcement of adding proposal of foreign ownership ratio to obtaining shareholders’ votes by written ballot | 25/05/2021 | Download | 2021 |
| Announcement of adjustment of decision in TVS branch establishment | 14/05/2021 | Download | 2021 |
| Resolution of BOD approved the record date to pay 2020 dividend and obtain written ballot on the relocation of TVS’s headquarter | 04/05/2021 | Download | 2021 |
| Explanation on Consolidated Profits after tax of Q1.2021 | 29/04/2021 | Download | 2021 |
| Announcement of Correction of Meeting Minute of AGM TVS 2021 | 26/04/2021 | Download | 2021 |
| Meeting Minutes and Resolution of AGM 2021 - 23/04/2021 | 23/04/2021 | Download | 2021 |
| Explanation of Profit after Tax in Q1-2021 Separate | 20/04/2021 | Download | 2021 |
| Resolution of Board of Director approved the meeting time, location and documents of 2021 Annual General Shareholders Meeting | 02/04/2021 | Download | 2021 |
| Explanation on Profits after tax of 2020 | 31/03/2021 | Download | 2021 |
| Resolution of the Board of Directors announced the last record date to attend the TVS 2021 AGM | 04/03/2021 | Download | 2021 |
| Electing Mr. Terence Ting as the new member of Board of Directors | 04/03/2021 | Download | 2021 |
| Amended Charter | 04/03/2021 | Download | 2021 |
| Resolution of 2021 Extraodinary Meeting of Shareholders No. 01/2021/NQ-ĐHCĐ and Meeting minute of 2021 Extraodinary Meeting of Shareholders No. 01/2021/BB-ĐHCĐ | 03/03/2021 | Download | 2021 |
| Resolution of Board of Directors No. 03032021/NQ-HĐQT approved signing and executing agreements, transactions with related parties of Thien Viet Securities JSC. (“TVS”) | 03/03/2021 | Download | 2021 |
| Documents Update for 2021 Extraordinary General Shareholders Meeting | 18/02/2021 | Download | 2021 |
| Resolution of Board of Director approved the meeting time, location and documents of 2021 Extraordinary General Shareholders Meeting | 09/02/2021 | Download | 2021 |
| Report on transaction in shares of related persons of the public company’s internal person - Mr. Đinh Dũng | 04/02/2021 | Download | 2021 |
| Result on transaction in shares of related persons of the public company’s internal person - Simple Technology Investment JSC | 04/02/2021 | Download | 2021 |
| Result on transaction in shares of related persons of the public company’s internal person - Mr. Đinh Hùng | 02/02/2021 | Download | 2021 |
| Result on transaction in shares of related persons of the public company’s internal person - Mr. Đinh Dũng | 26/01/2021 | Download | 2021 |
| Report on transaction in shares of related persons of the public company’s internal person - Mr. Đinh Hùng | 20/01/2021 | Download | 2021 |
| SSC's approval of TVS to extend the deadline for announcing the Q4-2020 financial statements | 20/01/2021 | Download | 2021 |
| Announcement of Resolution of the Board of Directors of Thien Viet Securities no. 14012021/NQ HĐQT about the last record date to attend the Extraordinary General Meeting in March 2021 | 14/01/2021 | Download | 2021 |
| Report on transaction in shares of related persons of the public company’s internal person - Mr. Đinh Dũng | 14/01/2021 | Download | 2021 |
| Report on transaction in shares of related persons of the public company’s internal person-SIMPLE TECHNOLOGY INVESTMENT JOINT STOCK COMPANY | 11/01/2021 | Download | 2021 |
| Report on changes in rates ownership of major shareholders Wardhaven Vietnam Fund with 8.03% | 07/01/2021 | Download | 2021 |
| TVS is granted the Certificate of Eligibility for derivative securities trading No. 44 / GCN-UBCK and the Certificate of Eligibility to provide clearing and settlement services for derivative securities transactions No. 45 / GCN-UBCK by the State Securities Commission | 16/12/2020 | Download | 2020 |
| Announcement on the Decision No. 813/QĐ-SGDHCM issued by Ho Chi Minh Stock Exchange approving the change of number of listed shares | 14/12/2020 | Download | 2020 |
| Report on transaction in shares of related persons of the public company’s internal person - Phan Thanh Dien | 30/11/2020 | Download | 2020 |
| Amended License No. 77/GPĐC-UBCK on the increase of the Company’s charter capital | 27/11/2020 | Download | 2020 |
| Resolution of BOD approved the transaction with affiliated organization | 23/11/2020 | Download | 2020 |
| Report on transaction in shares of related persons of the public company’s internal person - Phan Thanh Dien | 17/11/2020 | Download | 2020 |
| Resolution of BOD on approving the amendment of Item 1, article 7 of Company’s charter as change in Company’s charter capital | 04/11/2020 | Download | 2020 |
| Report on changes in rates of ownership of group of related foreign shareholders/investors as a major investor | 27/10/2020 | Download | 2020 |
| Information disclosure on change of outstanding voting shares | 26/10/2020 | Download | 2020 |
| Report on share issuance for dividend payment/ share issuance result to increase charter capital from owners’ equity | 26/10/2020 | Download | 2020 |
| Adjustments note 39.3 in consolidated financial statements of the third quarter of 2020 | 22/10/2020 | Download | 2020 |
| Information disclosure on share issuance for dividend payment and share issuance to increase charter capital from owner’s equity | 01/10/2020 | Download | 2020 |
| Announcement on signing loan contract with Thien Minh Credit Rating JSC, a related party of TVS | 14/09/2020 | Download | 2020 |
| The BoD Resolution on the issuance plan for 2019 stock dividend and bonus shares | 24/08/2020 | Download | 2020 |
| Announcement on BoD resolution of buying 10,000,000 (ten million) new shares of TVAM | 03/08/2020 | Download | 2020 |
| BOD Resolution on Buying TVAM new shares | 21/07/2020 | Download | 2020 |
| BoD Resolution on redemption of shares issued under ESOP | 21/07/2020 | Download | 2020 |
| Report on Changes in Rates of Ownership | 13/07/2020 | Download | 2020 |
| Decision No 463/QĐ-UBCK Amending Business Activities For TVS - HCM Branch | 02/07/2020 | Download | 2020 |
| Additional notes to the q1 2020 financial statements | 30/06/2020 | Download | 2020 |
| Siging FY 2020 Audit contract with EY on June 24th, 2020 | 24/06/2020 | Download | 2020 |
| Extract of BOD Resolution no. 24062020/NQ HĐQT approving on TVS borrowing limit | 24/06/2020 | Download | 2020 |
| TVS 2020 AGM Resolution And Minutes | 23/06/2020 | Download | 2020 |
| Annual General ShareHolders Meeting 2020 Document | 09/06/2020 | Download | 2020 |
| Invitation Letter - 2020 Annual General Shareholders Meeting | 09/06/2020 | Download | 2020 |
| Inform Trading date of additionally shares | 26/05/2020 | Download | 2020 |
| Announcement on the record date to attend the AGM | 13/05/2020 | Download | 2020 |
| Announcement on the Amended charter at Clause 1 Article 7 dated May 5th 2020 in accordance with the amended license No 19/GPDC-UBCK | 06/05/2020 | Download | 2020 |
| ANNOUNCEMENT ON The cancellation of the shareholder list made at the record date of April 1st 2020 | 05/05/2020 | Download | 2020 |
| TVS has successfully completed its investment into Finhay, a wealth management platform, established in 2017 | 10/04/2020 | Download | 2020 |
| Announcement on change of outstanding voting shares | 09/04/2020 | Download | 2020 |
| Public offering shares issuance results | 09/04/2020 | Download | 2020 |
| Announcement on the result of transaction of the related person of internal person (Phan Thanh Diện) | 07/04/2020 | Download | 2020 |
| No. 2169/UBCK-QLKD about BoD approving to extend the deadline for 2020 AGM | 31/03/2020 | Download | 2020 |
| Resolution of the Board of Directors on postponing 2020 AGM | 26/03/2020 | Download | 2020 |
| Announcement on transactions in shares of the related person of internal person (Phan Thanh Dien) | 23/03/2020 | Download | 2020 |
| Announcement on the offer to purchase unsubscribed shares of TVS | 13/03/2020 | Download | 2020 |
| Announcemert on the record date for the list of shareholders to attend the AGM | 11/03/2020 | Download | 2020 |
| Announcement on the result of transaction of the related person of internal person (SIMPLE TECHNOLOGY INVESTMENT JSC) | 06/03/2020 | Download | 2020 |
| Announcement on the result of transaction of the related person of internal person (Nguyễn Nhân) | 05/03/2020 | Download | 2020 |
| Announcement on the result of transaction of the related person of internal person (Nguyễn Trung Thành) | 05/03/2020 | Download | 2020 |
| Announcement on the result of transaction of internal person (Nguyễn Trung Hà) | 05/03/2020 | Download | 2020 |
| Announcement on the result of transaction of the related person of internal person (Phan Thanh Diện) | 04/03/2020 | Download | 2020 |
| Announcement on transactions on rights to purchase TVS shares of the related person of internal person (SIMPLE TECHNOLOGY INVESTMENT JSC.) | 27/02/2020 | Download | 2020 |
| Announcement on transactions on rights to purchase TVS shares of the related person of internal person (Nguyen Nhan) | 21/02/2020 | Download | 2020 |
| Announcement on transactions on rights to purchase TVS shares of the related person of internal person (Nguyen Trung Thanh) | 21/02/2020 | Download | 2020 |
| Announcement on transactions on rights to purchase TVS shares of the internal person (Nguyen Trung Ha) | 21/02/2020 | Download | 2020 |
| Announcement on transactions on rights to purchase TVS shares of the related person of internal person (Phan Thanh Dien) | 19/02/2020 | Download | 2020 |
| Record date for implementing rights | 21/01/2020 | Download | 2020 |
| Report on changes in rates ownership of major shareholders | 21/01/2020 | Download | 2020 |
| Announcement on License of share issuance and the prospectus | 15/01/2020 | Download | 2020 |
| Notice of Share Issuance | 15/01/2020 | Download | 2020 |
| Report on changes in ownership of major Shareholders | 31/12/2019 | Download | 2019 |
Report admin
| Document | Date post | Download | Năm |
|---|---|---|---|
| Governance report 2020 | 29/01/2021 | Download | 2021 |
| Report on Corporate Governance of Listing Company, Semi-Annual 2020 | 30/07/2020 | Download | 2020 |
| Annual Report 2019 | 29/05/2020 | Download | 2020 |
| Report on Corporate Governance of Listing Company, Annual 2019 | 21/01/2020 | Download | 2020 |
| Report on Corporate Governance of Listing Company, Semi-Annual 2019 | 23/07/2019 | Download | 2019 |
| Report on Corporate Governance of Listing Company, Annual 2018 | 29/01/2019 | Download | 2019 |
| Report on Corporate Governance of Listing Company, Semi-Annual 2018 | 18/07/2018 | Download | 2018 |
| Report on Corporate Governance of Listing Company, Annual 2017 | 26/01/2018 | Download | 2018 |
| Report on Corporate Governance of Listing Company, Semi-Annual 2017 | 28/07/2017 | Download | 2017 |
Quarterly financial statements
| Document | Date post | Download | Năm |
|---|---|---|---|
| Separate Financial Statements 2021.QII | 20/07/2021 | Download | 2021 |
| Consolidated Financial Statements 2021.QI | 29/04/2021 | Download | 2021 |
| Separate Financial Statements 2021.QI | 20/04/2021 | Download | 2021 |
| Consolidated Financial Statements 2020.QIV | 03/02/2021 | Download | 2021 |
| Separate Financial Statements 2020.QIV | 02/02/2021 | Download | 2021 |
| Consolidated Financial Statements 2020.QIII | 20/10/2020 | Download | 2020 |
| Separate Financial Statements 2020.QIII | 20/10/2020 | Download | 2020 |
| Separate Financial Statements 2020.QII | 30/06/2020 | Download | 2020 |
| Consolidated Financial Statements 2020.QII | 30/06/2020 | Download | 2020 |
| Separate Financial Statements 2020.QI | 31/03/2020 | Download | 2020 |
| Consolidated Financial Statements 2020.QI | 31/03/2020 | Download | 2020 |
| Separate Financial Statements 2019.QIV | 31/12/2019 | Download | 2019 |
| Consolidated Financial Statements 2019.QIV | 31/12/2019 | Download | 2019 |
| Separate Financial Statements 2019.QIII | 30/09/2019 | Download | 2019 |
| Consolidated Financial Statements 2019.QIII | 30/09/2019 | Download | 2019 |
| Separate Financial Statements 2019.QII | 30/06/2019 | Download | 2019 |
| Consolidated Financial Statements 2019.QII | 30/06/2019 | Download | 2019 |
| Separate Financial Statements 2019.QI | 31/03/2019 | Download | 2019 |
| Consolidated Financial Statements 2019.QI | 31/03/2019 | Download | 2019 |
| Separate Financial Statements 2018.QIV | 31/12/2018 | Download | 2018 |
| Consolidated Financial Statements 2018.QIV | 31/12/2018 | Download | 2018 |
| Separate Financial Statements 2018.QIII | 30/09/2018 | Download | 2018 |
| Consolidated Financial Statements 2018.QIII | 30/09/2018 | Download | 2018 |
| Separate Financial Statements 2018.QII | 30/06/2018 | Download | 2018 |
| Consolidated Financial Statements 2018.QII | 30/06/2018 | Download | 2018 |
| Separate Financial Statements 2018.QI | 31/03/2018 | Download | 2018 |
| Consolidated Financial Statements 2018.QI | 31/03/2018 | Download | 2018 |
| Separate Financial Statements 2015.QIII | 30/09/2015 | Download | 2015 |
| Separate Financial Statements 2015.QI | 31/03/2015 | Download | 2015 |
| Consolidated Financial Statements 2015.QI | 31/03/2015 | Download | 2015 |
Mid-year financial statements
| Document | Date post | Download | Năm |
|---|---|---|---|
| Separate Interim Financial Statements for the six-month period ended 30 June 2020 | 30/06/2020 | Download | 2020 |
| Consolidated Interim Financial Statements for the six-month period ended 30 June 2020 | 30/06/2020 | Download | 2020 |
| Separate Interim Financial Statements for the six-month period ended 30 June 2019 | 30/06/2019 | Download | 2019 |
| Consolidated Interim Financial Statements for the six-month period ended 30 June 2019 | 30/06/2019 | Download | 2019 |
| Separate Interim Financial Statements for the six-month period ended 30 June 2018 | 30/06/2018 | Download | 2018 |
| Consolidated Interim Financial Statements for the six-month period ended 30 June 2018 | 30/06/2018 | Download | 2018 |
| Separate Interim Financial Statements for the six-month period ended 30 June 2017 | 30/06/2017 | Download | 2017 |
| Consolidated Interim Financial Statements for the six-month period ended 30 June 2017 | 30/06/2017 | Download | 2017 |
| Separate Interim Financial Statements for the six-month period ended 30 June 2015 | 30/06/2015 | Download | 2015 |
| Consolidated Interim Financial Statements for the six-month period ended 30 June 2015 | 30/06/2015 | Download | 2015 |
| Interim Financial Statements for the six-month period ended 30 June 2013 | 30/06/2013 | Download | 2013 |
| Interim Financial Statements for the six-month period ended 30 June 2012 | 30/06/2012 | Download | 2012 |
Annual financial reports
| Document | Date post | Download | Năm |
|---|---|---|---|
| Consolidated Financial Statements 2020 | 31/03/2021 | Download | 2021 |
| Separate Financial Statements 2020 | 31/03/2021 | Download | 2021 |
| Separate Financial Statements 2019 | 31/12/2019 | Download | 2019 |
| Consolidated Financial Statements 2019 | 31/12/2019 | Download | 2019 |
| Separate Financial Statements 2018 | 31/12/2018 | Download | 2018 |
| Consolidated Financial Statements 2018 | 31/12/2018 | Download | 2018 |
| Separate Financial Statements 2017 | 31/12/2017 | Download | 2017 |
| Consolidated Financial Statements 2017 | 31/12/2017 | Download | 2017 |
| Separate Financial Statements 2016 | 31/12/2016 | Download | 2016 |
| Consolidated Financial Statements 2016 | 31/12/2016 | Download | 2016 |
| Separate Financial Statements 2015 | 31/12/2015 | Download | 2015 |
| Consolidated Financial Statements 2015 | 31/12/2015 | Download | 2015 |
| Financial Statements 2014 | 31/12/2014 | Download | 2014 |
| Financial Statements 2013 | 31/12/2013 | Download | 2013 |
| Financial Statements 2012 | 31/12/2012 | Download | 2012 |
| Financial Statements 2011 | 31/12/2011 | Download | 2011 |
| Financial Statements 2010 | 31/12/2010 | Download | 2010 |
| Financial Statements 2009 | 31/12/2009 | Download | 2009 |
| Financial Statements 2008 | 31/12/2008 | Download | 2008 |
Report financial safety criteria
| Document | Date post | Download | Năm |
|---|---|---|---|
| Prudential Ratios Report 2020 | 31/03/2021 | Download | 2021 |
| Financial safety ratio report 30 June 2020 | 30/06/2020 | Download | 2020 |
| Financial safety ratio report 31 December 2019 | 31/12/2019 | Download | 2019 |
| Financial safety ratio report 30 June 2019 | 30/06/2019 | Download | 2019 |
| Financial safety ratio report 31 December 2018 | 31/12/2018 | Download | 2018 |
| Financial safety ratio report 30 June 2018 | 30/06/2018 | Download | 2018 |
| Financial safety ratio report 31 December 2017 | 31/12/2017 | Download | 2017 |
| Financial safety ratio report 30 June 2017 | 30/06/2017 | Download | 2017 |
| Financial safety ratio report 31 December 2015 | 31/12/2015 | Download | 2015 |
| Financial safety ratio report 30 June 2015 | 30/06/2015 | Download | 2015 |
| Financial safety ratio report 31 December 2014 | 30/06/2014 | Download | 2014 |
Category
Organizational structure
Information disclosure
Report admin
Quarterly financial statements
Mid-year financial statements
Annual financial reports
Report financial safety criteria