TCD: BOD resolution

The BOD of Transport and Industry Development Investment Joint Stock Company announced contents as follows:

-          Approving the appointment of Ms. Le Thi Mai Loan as DeputyChairman of the BOD in the term 2018 - 2023 as from July 01, 2020.

-          Approving the resignation of Ms. Le Thi Mai Loan as Deputy CEO as from July 01, 2020.

HOSE

>   TCD: Record date for seeking shareholders’ approval (28/10/2021)

>   CMX: Resolution on organizing the extraordinary general shareholders’ meeting (EGM) (28/10/2021)

>   FLC: Setting up internal audit department (28/10/2021)

>   MBS: Notice of purchasing the treasury shares (28/10/2021)

>   ROS: Setting up internal audit department (28/10/2021)

>   AAT: Report on Outstanding Voting Shares (28/10/2021)

>   VIB: The foreign loan confirmed (27/10/2021)

>   BCE: Board resolution on the establishment of subsidiary (27/10/2021)

>   GEG: Board resolution on increasing the ownership rate at GHC (27/10/2021)

>   NHA: Board resolution on agreements with related parties (27/10/2021)