TDG: BOD resolution on holding EGM 2020

The Board resolution dated July 17, 2020, the BOD of Thaiduong Petrol Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: Notice later

-          Record date: August 06, 2020.

HOSE

>   TNG: Change in number of outstanding shares (21/07/2020)

>   PLO: Board Resolution (20/07/2020)

>   PLO: Board Resolution (20/07/2020)

>   CCH: Board Resolution (20/07/2020)

>   DOC: Board Resolution (20/07/2020)

>   VTS: Corporate Governance Report (first 06 months) (20/07/2020)

>   DVN: Corporate Governance Report (first 06 months) (20/07/2020)

>   DOC: Board Resolution on termination of operation of the Fertilizer Plant directly under the Company (20/07/2020)

>   DLT: Board Resolution (20/07/2020)

>   SZB: Corporate Governance Report (first 06 months) (20/07/2020)