VNG: BOD resolution on setting up subsidiary

The Board resolution dated March 17, 2020, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved the establishment of subsidiary as follows:

-       Company name: TTC International Travel Limited Company

-       Short name: TTC Travel

-       Address: 512 Ly Thuong Kiet, ward 7, Tan Bình District, Hochiminh

-       Charter capital: VND 50,000,000,000

-       Representative of stake: Mrs. Phan Thi Hong Van.

HOSE

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>   CEN: Board Resolution (19/03/2020)

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>   TSJ: Board Resolution (19/03/2020)

>   TQN: Annual Corporate Governance Report 2019 (19/03/2020)