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VNG: Resolution of Extraordinary General Meeting 2017 Thanh Thanh Cong Tourist Joint Stock Company announces the resolution of the 2017 Extraordinary General Meeting of Shareholders dated December 26, 2017 as follows:
1) To approve the policy, swap plan for the merger with Thang Loi Tourist Joint Stock Company;
2) To issue shares to swap for the outstanding shares of Thang Loi Tourist Joint Stock Company which Thanh Thanh Cong Tourist Joint Stock Company has not owned yet (5,015,020 shares) according to the merger agreement;
3) To add business functions;
4) To approve the draft of the Articles of Association after the merger of Thang Loi Tourist Joint Stock Company into Thanh Thanh Cong Tourist Joint Stock Company;
5) To approve to register to deposit and list additional shares;
6) To approve the business plan after the merger of Thang Loi Tourist Joint Stock Company into Thanh Thanh Cong Tourist Joint Stock Company;
7) To approve the draft of merger agreement between Thanh Thanh Cong Tourist Joint Stock Company and Thang Loi Tourist Joint Stock Company;
8) To approve the resignation of Mr. Nguyen Cuong Dung as Member of Board of Directors. HOSE
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