ICT: Resolution of Annual General Meeting 2020

Joint Stock Company for Telecoms and Informatics announces the resolution of the 2020 Annual General Meeting of Shareholders dated June 19, 2020 as follows:

HOSE

>   VGC: Resolution on the AGM 2020 (23/06/2020)

>   TNA: Resolution on the 2020 AGM (23/06/2020)

>   VND: Notice of the holding of the 2020 Annual General Meeting (23/06/2020)

>   TCH: Resolution of Annual General Meeting 2020 (23/06/2020)

>   TTB: Information on the documents of AGM 2020 via the website (23/06/2020)

>   TMT: Changes in 15th Business Registration Certificate (23/06/2020)

>   IDI: Information on the documents of AGM 2020 via the website (23/06/2020)

>   LIX: Information on the supplement of documents of AGM 2020 via the website (23/06/2020)

>   ACM: Information disclosure about unsuccessfully holding the first Annual General Meeting of Shareholders of 2020 (23/06/2020)

>   AAV: Adjustment on the maximum holding rate of foreign investors at AAV (23/06/2020)