GIL: BOD resolution on holding EGM 2020

    The Board resolution dated August 05, 2020, the Board of Directors Binh Thanh Import Export Production and Trade Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: August 26, 2020

-          Meeting date: expected in September 2020

-          Meeting venue: Hac Dich Industrial cluster, Trang Cat Area, Hac Dich Ward, Phu My Town, Ba Ria – Vung Tau.

HOSE

>   SSN: Annual General Mandate 2020 (07/08/2020)

>   TDF: Board Resolution (07/08/2020)

>   TSD: Board Resolution (07/08/2020)

>   Warrant CPNJ02MBS20CE: Certificate for Offering of Covered Warrant (07/08/2020)

>   Warrant CVNM02MBS20CE: Certificate for Offering of Covered Warrant (07/08/2020)

>   Warrant CVPB02MBS20CE: Certificate for Offering of Covered Warrant (07/08/2020)

>   Warrant CSTB01MBS20CE: Certificate for Offering of Covered Warrant (07/08/2020)

>   Warrant CMSN02MBS20CE: Certificate for Offering of Covered Warrant (07/08/2020)

>   TCJ: Stock under trading restriction (TCJ) (07/08/2020)

>   CTD: BOD resolution dated August 06, 2020 (07/08/2020)