SCR: BOD resolution on setting up a subsidiary

      On August 06, 2018, the Board of Directors of Sai Gon Thuong Tin Real Estate Joint Stock Company approved to contribute its capital for establishing the subsidiary as follows:

-       Company name: TTC Land Long An Real Estate Investment Joint Stock Company

-       Address: Tan Kim Industrial Zone, Tan Phuoc Hamlet, Tan Kim Commune, Can Giuoc District, Long An Province.

-       Charter capital: VND50,000,000,000 (SCR contributes VND49,000,000,000; accounting for 98% charter capital).

-       To appoint Mr. Nguyen Thanh Chuong as the representative of stake at TTC Land Long An Real Estate Investment Joint Stock Company.

HOSE

>   PMG: Report on Outstanding Voting Shares (07/08/2018)

>   PVR: General Mandate (07/08/2018)

>   HFB: Extraordinary General Mandate 2018 (07/08/2018)

>   VSA: Change in number of outstanding shares (07/08/2018)

>   DVW: Change in number of outstanding shares (07/08/2018)

>   DNH: ​ Selection of auditor for Fiscal Year 2018 (07/08/2018)

>   OPC: Report on Outstanding Voting Shares (07/08/2018)

>   DIC: Signing the audit contract (07/08/2018)

>   IMP: BOD resolution No.26 _ 03 Aug 2018 (07/08/2018)

>   PTB: Report Insider Transaction (07/08/2018)