GDT: Board Resolution _ Apr 29, 2020

According to the Board Resolution dated April 29, 2020, the Board of Directors decided to obtain the shareholders’ written opinion as follows:

-       Exercise ratio: 01 share – 01 voting right

-       Record date: May 19, 2020

-       Time of implementation: in May 2020

-     Content: to vote for adding the content, organization method of online Annual General Meeting of Shareholders and e-voting to Internal Regulations on Corporate Governance.  

HOSE

>   VPB-HSC-MET02: Report of covered warrant distribution result (05/05/2020)

>   VNM-HSC-MET03: Report of covered warrant distribution result (05/05/2020)

>   VJC-HSC-MET01: Report of covered warrant distribution result (05/05/2020)

>   TCB-HSC-MET02: Report of covered warrant distribution result (05/05/2020)

>   VHM-HSC-MET01: Report of covered warrant distribution result (05/05/2020)

>   REE-HSC-MET02: Report of covered warrant distribution result (05/05/2020)

>   PNJ-HSC-MET01: Report of covered warrant distribution result (05/05/2020)

>   MWG-HSC-MET04: Report of covered warrant distribution result (05/05/2020)

>   MSN-HSC-MET01: Report of covered warrant distribution result (05/05/2020)

>   FPT-HSC-MET03: Report of covered warrant distribution result (05/05/2020)