VRC: Notice of seeking shareholders’ approval

VRC Real Estate and Investment Joint Stock Company announced the seeking shareholders’ approval as follows:

Contents:

- The share buyback plan;

- The election of additional members of the Board of Directors for the term from 2019 to 2023;

- To allow Happy Land Investment Joint Stock Company to purchase shares to own from 25% of the voting shares without via public tender offer;

- To ensure the corporate bond issue of ADEC Joint Stock

HOSE

>   LHC: Board Resolution (17/02/2020)

>   HLY: Annual Corporate Governance Report 2019 (17/02/2020)

>   S99: Notice of issuing shares to the public (17/02/2020)

>   PVC: Annual Corporate Governance Report 2019 (17/02/2020)

>   VTG: Selection of auditor for Fiscal Year 2019 (17/02/2020)

>   VLF: Selection of auditor for Fiscal Year 2019 (17/02/2020)

>   NDP: Board Resolution (17/02/2020)

>   RTB: Board decision on handover of land to local authorities for implementation of the work 110kV transmission line Tan Hung – Tay Ninh Cement (17/02/2020)

>   VTJ: Board Resolution (17/02/2020)

>   VHL: Board Resolution (17/02/2020)