VNG: BOD resolution on holding AGM 2019

The Board resolution dated February 28, 2020, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:

-       Record date: April 01, 2020

-       Meeting date: expected in April 27, 2020

-       Meeting venue: TTC Hotel Deluxe – Airport, 315 Hoang Van Thu, ward 2, Tan Binh, Hochiminh.

-       Content:

• Report on the business result in 2019 and business plan in 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Approving the audited financial statements in 2019;
• Approving the plan for the remuneration of the BOD and Supervisory Board in 2020;
• Approving the selection of the auditor for the financial statements in 2020;
• Approving the plan for profit distribution in 2019;
• Other issues.

HOSE

>   PKR: Financial Statement FY 2019 (03/03/2020)

>   MGC: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   HEM: Explanation for the difference in financial statement of 2019 year on year (03/03/2020)

>   HNP: Board Resolution on approving record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   FGL: Board Resolution on convening Annual General Meeting of Shareholders 2020 (03/03/2020)

>   GSM: Information disclosure about record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   EAD: Correction on explanation for the difference in financial statement of 2019 year on year (03/03/2020)

>   EAD: Financial Statement FY 2019 (03/03/2020)

>   HNB: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)

>   FSO: Notice of record date for Annual General Meeting of Shareholders 2020 (03/03/2020)