AST: Resolution on the 2020 AGM

On June 29, 2020, Taseco Air Services Joint Stock Company announces Resolution of Annual General Meeting 2020 as follows:

1. Approving the report on the Board of Directors activities in 2019 and plan for 2020.
2. Approving the report from the Supervisory Board in 2019.
3. Approving the audited financial statements in 2019.
4. Approving the profit distribution in 2019.
5. Approving the remuneration of BODs and Supervisory Board in 2019 and plan for 2020.
6. Approving the selection of one of the audit firms to audit financial statements in 2020.
7. Approving the resignation of Ms. Dang Kim Ngan as member of Supervisory Board.
8. Approving the additional election of Ms. Pham Thi Kieu Trang as member of Supervisory Board in the term 2017-2022.

HOSE

>   PXI: Resolution of Annual General Meeting 2020 (01/07/2020)

>   AMD: Report on the use of proceeds from public offering (01/07/2020)

>   AGM: BOD resolution dated June 30, 2020 (01/07/2020)

>   HPI: Report on the use of proceeds (01/07/2020)

>   VTD: Invitation letter to the annual General Meeting of Shareholders 2020 (01/07/2020)

>   NCS: Adjustment for the use of proceeds (01/07/2020)

>   SJM: Invitation to the annual General Meeting of Shareholders 2020 (01/07/2020)

>   DNN: Board Resolution on approval of selecting the independent audit unit reviewing semi-annual financial statement and auditing financial statement of 2020 (01/07/2020)

>   SPV: Result of transaction of connected institution (Vina Investment Joint Stock Company) (01/07/2020)

>   VTH: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (01/07/2020)