RDP: BOD resolution on holding EGM 2020

The Board resolution dated November 09, 2020, the Board of Directors of Rang Dong Holding Joint Stock Company approved the holding of Extraordinary General Meeting 2020 as follows:

-          Record date: November 30, 2020

-          Meeting date: December 30, 2020

-          Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.

-          Content:

• To carry out the plan for stock issuance under ESOP;
• To carry out the plan for stock issuance to strategic investors;
• To carry out the plan to issue convertible bond;
• To carry out the plan to merge RDF, RDT into RDP;
• Other issues.

HOSE

>   HRC: BOD resolution dated November 10, 2020 (11/11/2020)

>   SVI: Board Resolution No.19 (11/11/2020)

>   CSTB2008: The record date for the list of holders (11/11/2020)

>   CVPB2009: The record date for the list of holders (11/11/2020)

>   CPNJ2007: The record date for the list of holders (11/11/2020)

>   NNC: BODs Resolution No.29 _ 09 Nov, 2020 (11/11/2020)

>   VCBS: Decision on tax penalties (11/11/2020)

>   SHI: Report on Outstanding Voting Shares (11/11/2020)

>   SSV: Resolution & Minutes of Quarter 4.2020 (11/11/2020)

>   SAB: Adjusting the ownership information (11/11/2020)