TCD: BOD approved to collect shareholders' opinions in writing

The Board resolution dated October 28, 2020, the BOD of Transport and Industry Development Investment Joint Stock Company approved to collect shareholders’ opinions in writing as follows:

-          Record date: November 18, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from November 26, 2020 to December 07, 2020

-          Content:

• Approving the plan for private stock issuance to raise charter capital;
• Approving to decrease the business lines due to no having need to operate;
• Approving the amendment, supplement of the Company’s charter;
• Other issues.

HOSE

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