CKG: Change of representative of contributed capital

On March 01, 2021, Kien Giang Construction Investment Consultancy Group issued a decison to approve the following contents:

1)      To appoint Mrs. Tran Ngoc Hanh – Deputy Chief Executive Officer as representative of contributed capital of the company in CIC Kien Giang Service Trading Company Limited to replace Mr. Nguyen Hong Son from March 01, 2021.

2)      The value of contributed capital is VND 20 billion, equivalent to 100% charter capital of CIC Kien Giang Service Trading Company Limited.

3)      To resign Mr. Nguyen Hoang Son as Chairman of CIC Kien Giang Service Trading Company Limited. On the same day, Mr. Nguyen Hong Son will not be Legal Representative of the company.

4)      To appoint Mrs. Tran Ngoc Hanh as Chairman of BOD cum Director and Legal Representative of CIC Kien Giang Service Trading Company Limited.

HOSE

>   NVL: Orienting and planning to issue International Convertible Bonds (05/03/2021)

>   APH: The record date for stock issuance (01/03/2021)

>   KBC: Board resolution on capital contribution (26/02/2021)

>   GEG: Board resolution on capital contribution (26/02/2021)

>   HHP: Board approves the subscription of ESOP shares (25/02/2021)

>   DIG: Implementing the stock issuance plan to pay dividends for 2019 (23/02/2021)

>   HDC: Report on the use of capital (22/02/2021)

>   TCSC: Report on the results of the first bond issue in 2021 (22/02/2021)

>   KBC: Contributing capital to establish associated company (22/02/2021)

>   TPB: Notice of change in charter capital (22/02/2021)