DQC: Resolution of collecting shareholders’ written opinions

Dien Quang Lamp Joint Stock Company (stock code: DQC) announces the resolution of collecting shareholders’ written opinions dated September 07, 2020 as follows:

-          Approving the amendment of the Articles of Association;

-          Approving the amendment of the internal corporate regulations.

HOSE

>   DQC: Board Resolution _ 07 Sep 2020 (10/09/2020)

>   VNL: Result of transferring stake at Vinatrans Danang (10/09/2020)

>   TPB: Board Resolution _ Sep 07, 2020 (10/09/2020)

>   PQN: Notice of record date for a ballot (09/09/2020)

>   STV: Signing contract with auditor for fiscal year 2020 (09/09/2020)

>   FUEVFVND: Basket of component securities 09 Sep 2020 (09/09/2020)

>   DPM: Deputy CEO retirement (09/09/2020)

>   FUESSVFL: Basket of component securities 09 Sep 2020 (09/09/2020)

>   FUEVN100: Basket of component securities 09 Sep 2020 (09/09/2020)

>   HU1: Signing the audit contract (09/09/2020)