VNG: The record date for seeking shareholders’ approval

On July 26, 2018, the Hochiminh Stock Exchange issued Announcement No.987/TB-SGDHCM regarding the record date for seeking shareholders’ approval in writing of Thanh Thanh Cong Tourist Joint Stock Company (stock code: VNG) as follows:

-          Ex-right date: August 09, 2018

-          Record date: August 10, 2018

-          Purpose: to seek shareholders’ approval in writing.

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: in August 2018

-          Place of implementation: at the office of the Company, 253 Hoang Van Thu, ward 2, Tan Binh district, Ho Chi Minh city.

-          Content of seeking shareholders’ approval:

To change the internal audit committee to the audit sub-committee;

To establish sub-committees under the Board of Directors, including 02 sub-committees (HR, Allowance, Bonus Sub-committee and Strategy, Organization and Governance Sub-committee).

HOSE

>   VFG: Board Resolution _ July 26, 2018 (27/07/2018)

>   HQC: Board approves the agreements with insiders and related persons (27/07/2018)

>   DP2: Documentary on revoking unsafe product (27/07/2018)

>   VTJ: Selection of auditor for Fiscal Year 2018 (27/07/2018)

>   SCS: Announcement of the first trading date (27/07/2018)

>   HBC: Report on results of trading of shares by a related person (27/07/2018)

>   HBC: Report on results of trading of shares by an internal shareholder (Nguyen Van Tinh) (27/07/2018)

>   ITS: Information disclosure on collecting shareholders’ opinion in writing (27/07/2018)

>   FUESSV50: NAV week from 20 Jul 2018 to 26 Jul 2018 (27/07/2018)

>   FUESSV50: Tracking error from 20 Jul 2018 to 26 Jul 2018 (27/07/2018)