VNG: BOD approved to collect shareholders' opinion in writing

The Board resolution dated April 14, 2020, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved to collect shareholders' opinion in writing as follows:

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation:  expected in May 2020

-       Meeting venue: 512 Ly Thuong Kiet, ward 7, Tan Binh district, Hochiminh.

-       Record date: May 05, 2020.

HOSE

>   LLM: Explanation for the qualified opinion of auditor (16/04/2020)

>   MPC: Board resolution (16/04/2020)

>   LCW: Board resolution on record date (16/04/2020)

>   IFS: General Mandate 2020 (16/04/2020)

>   VCW: Board Resolution (16/04/2020)

>   FTM: Information on the decision of tax inspection (16/04/2020)

>   TOP: Annual General Mandate 2020 (16/04/2020)

>   SP2: Explanation for the share under restriction (16/04/2020)

>   MCC: Board Resolution (16/04/2020)

>   VNDS: Vndirect signs agreements with I.P.A (16/04/2020)