VNG: Notice of Written Resolution

Thanh Thanh Cong Tourist Joint Stock Company announces the written resolution dated July 04, 2017 after the shareholders voting:

1. Approving the resignation of Ms. Tsan Quay Liang as Member of the Board of Directors.
2. Approving the resignation of Mr. Nguyen Cong Khanh, Ms. Pham Ngoc Thanh Mai as Members of the Board of Supervisors.
3. Approving to seek shareholders’ approval in writing for electing an additional member to the Board of Directors. Time of implementation: in June or July 2017.
4. Approving the change of head office from 62 Tran Huy Lieu, ward 12, Phu Nhuan district, HCMC to 253 Hoang Van Thu, ward 2, Tan Binh district, HCMC. 

HOSE

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