TAC: Resolution of Extraordinary General Meeting

Tuong An Vegetable Oil Joint Stock Company announced the resolution of Extraordinary General Meeting dated February 10, 2017 as follows:

Article 1: Approving the plan for issuing shares to raise the share capital from the owner’s equity.

Article 2: Approving the plan for issuing shares through ESOP.

Article 3: Approving to list the additionally-issued shares on HOSE, amend the Company’s Charter and register to adjust the Company’s business license.

Article 4: Authorizing the Board of Directors to implement the plans. 

HOSE

>   TIP: TIP announces the holding of 2017AGM (13/02/2017)

>   LHG: LHG signs an Auditing Contract (13/02/2017)

>   STK: Board resolution on the establishment of joint venture (13/02/2017)

>   SII: SII invests in Gia Lai Water Supply JSC (13/02/2017)

>   SMC: Notification Insider Transaction (14/02/2017)

>   FTM: Notice of spokesperson change (14/02/2017)

>   VNM: Report on transaction result of treasury shares (14/02/2017)

>   HCM: Correction of the outstanding voting share report issued on 30 Nov. 2016 (14/02/2017)

>   ADS: The record date for 2017AGM (14/02/2017)

>   VSC: The record date for 2017AGM (14/02/2017)