VNG: BOD approved to collect shareholders' opinions in writing

The Board resolution dated October 19, 2020, the BOD of Thanh Thanh Cong Tourist Joint Stock Company approved to collect shareholders’ opinions in writing regarding the personnel change as follows:

-          Record date: November 10, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Expected meeting time: from October 2020 to December 2020

-          Location: 512 Ly Thuong Kiet, ward 7, Tan Binh District, Hochiminh.

-          Content: the resignation and additional election of member of BOD for the term 2016-2021.

HOSE

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