GEG: Notice of establishment of VI-JA company

On May 14, 2020, the Board of Directors of Gia Lai Electricity Joint Stock Company approved the decision on the establishment of VI-JA Renewable Energy Development Cooperation Joint Stock Company:

-          Company: VI-JA Renewable Energy Development Cooperation Joint Stock Company

-          Address: 253 Hoang Van Thu, ward 2, Tan Binh district, Ho Chi Minh city

-          Charter capital: 150,000,000,000 dongs

-          Capital contribution ratio: 99% charter capital, equivalent to 148,500,000,000 dongs.

HOSE

>   LAF: Board resolution _ May 15, 2020 (18/05/2020)

>   HTC: Board Resolution (18/05/2020)

>   HAD: Board Resolution (18/05/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 05.18.2020 (18/05/2020)

>   HOSE: Change of limitation of warrant’s represented shares dated 05.15.2020 (18/05/2020)

>   DPR: Board resolution on business performance in Quarter 1.2020 (18/05/2020)

>   SFG: Board Resolution No.12 (18/05/2020)

>   TCR: TCR signs an Auditing Contract (18/05/2020)

>   KDH: Report on Outstanding Voting Shares (18/05/2020)

>   PNT: Cancellation of record date for a ballot (18/05/2020)