TTE: Resolution of General Meeting of Shareholders

Truong Thinh Energy Investment Joint Stock Company (stock code: TTE) announces the resolution of General Meeting of Shareholders in the form of written ballots dated February 19, 2020 as follows:

1. Approving the resignation of following members of the Board of Directors and Board of Supervisors as from February 19, 2020:

-       Mr. Nguyen Ngoc Tuong, Deputy Chairman of the Board of Directors

-       Mr. Le Van Khoa, Member of the Board of Directors

-       Mr. Pham Van Loi, Member of the Board of Directors

-       Mr. Le Nhat Minh Xuan, Member of the Board of Supervisors

2. Approving to appoint the following persons to the Board of Directors, Board of Supervisors as from February 19, 2020:

-       Mr. Nguyen Van Quan, Independent Member of the Board of Directors

-       Ms. Le Thi Thu Huong, Independent Member of the Board of Directors

-       Mr. Le Quoc Anh, Member of the Board of Supervisors

3. Approving to change the number of members of the Board of Directors from 06 to 05 members, including the following persons:

-       Mr. Dinh Xuan Hoang, Chairman of the Board of Directors

-       Mr. Tran Quang Chung, Member of the Board of Directors

-       Mr. Tran Van Hai, Member of the Board of Directors

-       Mr. Nguyen Van Quan, Independent Member of the Board of Directors

-       Ms. Le Thi Thu Huong, Independent Member of the Board of Directors

4. Approving the relocation of the Company’s head office to 507 Duy Tan, Duy Tan ward, Kon Tum city, Kon Tum province.

HOSE

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