TCD: Board Resolution on seeking shareholders’ approval

On November 25, 2020, the Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: November 18, 2020

2)    Time of implementation: expected from November 26, 2020 to December 07, 2020.

3)    For meeting documents, please visit Company’s website: http://www.tracodi.com.vn/quan-he-nha-dau-tu/thong-tin-co-dong

4)  The BOD approved to appoint Mr. Nguyen Thanh Hung – Deputy Chairman of the BOD as the Legal representative.

HOSE

>   HDG: Report on Outstanding Voting Shares (30/11/2020)

>   VRE: Record date for seeking shareholders’ approval (30/11/2020)

>   FUEVN100: NAV week from 20 Nov 2020 to 26 Nov 2020 (30/11/2020)

>   FUEVN100: Tracking error from 20 Nov 2020 to 26 Nov 2020 (30/11/2020)

>   VIB: Report on Outstanding Voting Shares (30/11/2020)

>   FUEVFVND: Tracking error from 20 Nov 2020 to 26 Nov 2020 (30/11/2020)

>   FUEVFVND: NAV week from 20 Nov 2020 to 26 Nov 2020 (30/11/2020)

>   FUEVN100: Basket of component securities 27 Nov 2020 (30/11/2020)

>   FUEVN100: Announcement after exchange trading 26 Nov 2020 (30/11/2020)

>   FUEVN100: NAV 26 Nov 2020 (30/11/2020)