VTB: Board Resolution No.32 dated May 18, 2020

According to Board Resolution No.32/2020 dated May 18, 2020, the Board of Directors of Viettronics Tan Binh Joint Stock Company (VTB) approved the following issues:

1)      Report on business performance in the first four months of 2020 of VTB and member companies;

2)      Documents for the 2020 Annual General Meeting;

3)      Report on projects such as Pham Van Hai, Cat Lai, 248A No Trang Long;

4)      Report on restructuring Vitek-VTB Ha Noi Joint Stock Company;

5)      Report on business premises;

6)      Report on production projects.

HOSE

>   MBS: Approving the bank loan (22/05/2020)

>   BBM: Board Resolution (22/05/2020)

>   ALV: Notice of a change in domain name of the Company’s website (22/05/2020)

>   GMX: Board Resolution (22/05/2020)

>   GDW: Board Resolution (22/05/2020)

>   BSC: Board Resolution (22/05/2020)

>   ARM: Board Resolution (22/05/2020)

>   TNG: Annual General Mandate 2020 (22/05/2020)

>   AME: Board Resolution (22/05/2020)

>   TA9: Annual General Mandate 2020 (22/05/2020)