VNG: BOD approved to collect shareholders' opinions in writing
The Board resolution dated November 23, 2020, the BOD of Thanh Thanh Cong Tourist Joint Stock Company approved to collect shareholders' opinions in writing as follows:
1) Approving the resignation of member of BOD – Mrs. Nguyen Thai Ha.
2) Approving to carry out for collecting shareholders’ opinions in writing to elect member of BOD for the period 2016 – 202. Time of implementation in November 2020 or December 2020.
HOSE
> SSI: Record date to collect shareholders' opinions in writing (24/11/2020)
> TN1: Holding EGM 2020 (24/11/2020)
> DVSC: Record date to collect shareholders' opinions in writing (24/11/2020)
> HVH: BOD resolution on issuing shares (24/11/2020)
> DHM: Record date to collect shareholders' opinions in writing (24/11/2020)
> EVG: BOD approved to collect shareholders' opinions in writing (24/11/2020)
> TTL: Board Resolution (24/11/2020)
> VCS: Board Resolution (24/11/2020)
> IN4: Board Resolution (24/11/2020)
> GER: Signing a contract with auditor for fiscal year 2020 (24/11/2020)