VNG: BOD resolution on holding AGM 2020

The Board resolution dated May 05, 2020, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: June 04, 2020

-          Meeting date: expected in June 30, 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 plan for 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019;
• Approving the audited financial statements in 2019;
• Approving the plan for 2019 profit distribution;
• Approving the selection of the auditor for the financial statements in 2020;
• Approving the remuneration of the BOD in 2020;
• Approving the policy of the signing of transaction agreements with related companies;
• Other issues.

HOSE

>   LDP: Notice of record date for Annual General Meeting of Shareholders and Holding a ballot (06/05/2020)

>   HHR: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (06/05/2020)

>   HLB: Extension of the annual General Meeting of Shareholders 2020 (06/05/2020)

>   HND: Extension of the annual General Meeting of Shareholders 2020 (06/05/2020)

>   HAC: Invitation to the annual General Meeting of Shareholders 2020 (06/05/2020)

>   HGW: Information disclosure about extending the Annual General Meeting of Shareholders 2020 (06/05/2020)

>   GHC: Board resolution on the annual General Meeting of Shareholders 2020 (06/05/2020)

>   FHS: Notice of changing the place of the Annual General Meeting of Shareholders 2020 (06/05/2020)

>   JOS: Financial Statement Quarter 1/2020 (06/05/2020)

>   FHN: Documentary of Hanoi Department of Planning and Investment on extending the Annual General Meeting of Shareholders 2020 (06/05/2020)