ICT: Board Resolution _ 10 Sep 2020

According to the Board resolution dated September 10, 2020, the Board of Directors of Joint Stock Company for Telecoms and Informatics approved the following issues:

1)      To collect shareholders’ written opinions on the addition of business lines:

-          Sector code 92001: Lottery activities

-          Sector code 6311, 6312: Information portals.

2)      To collect shareholders’ written opinions on participating in the bid (and signing contracts if winning) of package “Equipment for expanding IP network in 2020-2021” in VNPT Net. This is a package with a big value more than 35% of total assets of Joint Stock Company for Telecoms and Informatics according to the financial statements at December 31, 2019.

HOSE

>   TCB: Board resolution on agreements with related parties (14/09/2020)

>   TIP: Holding EGM 2020 (14/09/2020)

>   VSH: BOD resolution on holding EGM 2020 (14/09/2020)

>   HID: BOD approved to buy shares of NHW in the private placement (14/09/2020)

>   DC4: Change in number of outstanding shares with voting rights (14/09/2020)

>   PDR: Record date for seeking shareholders’ approval (14/09/2020)

>   VNM.KIS.M.CA.T.06: CERTIFICATE FOR OFFERING OF CW (14/09/2020)

>   VRE.KIS.M.CA.T.09: CERTIFICATE FOR OFFERING OF CW (14/09/2020)

>   VJC.KIS.M.CA.T.05: CERTIFICATE FOR OFFERING OF CW (14/09/2020)

>   VHM.KIS.M.CA.T.05: CERTIFICATE FOR OFFERING OF CW (14/09/2020)