GEX: BOD approved the documents to collect shareholders' opinions in writing

The Board resolution dated October 28, 2020, the Board of Directors of Viet Nam Electrical Equipment Joint Stock Corporation approved the documents to collect shareholders' opinions in writing with the following details:

1)      Proposal of the BOD to submit to the General Meeting of Shareholders to approve the plan for selling treasury shares under ESOP.

2)      Shareholders' opinions in writing Form.

3)      Draft of the Resolution of General Meeting of Shareholders to approve the plan for selling treasury shares under ESOP.

HOSE

>   SAB: Exlanation for separate FS Q3.2020 (30/10/2020)

>   SAB: Information on FS Q3.2020 via the website (30/10/2020)

>   SAB: Exlanation for consolidated FS Q3.2020 (30/10/2020)

>   NTL: Report on results of trading of shares by an internal shareholder - Tran Quang Hien (30/10/2020)

>   DHC: Report on results of trading of shares by an internal shareholder - Marco Martinelli (30/10/2020)

>   NTL: Report on results of trading of shares by an internal shareholder - Tran Quang Hien (30/10/2020)

>   TKA: Board Resolution (30/10/2020)

>   SDK: Board Resolution (30/10/2020)

>   DNM: Board Resolution on recording a list of shareholders (30/10/2020)

>   DNM: Board Resolution (30/10/2020)