TCR: BOD resolution on holding EGM 2020

The Board resolution dated August 22, 2020, the Board of Directors of Taicera Enterprise Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: expected in September 14, 2020

-          Meeting date: September 29, 2020

-          Meeting venue: Notice later.

HOSE

>   VIX: Board Resolution (26/08/2020)

>   VDB: UPCoM Admission of additional shares (26/08/2020)

>   VGT: Correction of information related to Mr. Pham Phu Cuong (26/08/2020)

>   QNS: Correction on the number of shares purchased by Mr. Vo Thanh Dang - Chair of the Board (26/08/2020)

>   APH: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (26/08/2020)

>   VNS: Notice of Trading of Shares of Related Person_ Ngo Thi Thuy Van (26/08/2020)

>   CHP: Change of outstanding voting shares (26/08/2020)

>   TCB: Report on results of trading of shares by an internal shareholder - Phan Thanh Son (26/08/2020)

>   TVH: Notice of record date for a ballot (26/08/2020)

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