LCM: BOD resolution dated November 18, 2021
The Board resolution dated November 18, 2021, the BOD of Transport and Industry Development Investment Joint Stock Company approved the following contents:
1) Approving to promulgate its charter and operating organization.
2) Approving to promulgate the Internal Regulation on Corporate Governance
3) Approving to promulgate the Regulation on the BOD activities.
HOSE
> TCD: Approved the record date to implement rights to buy shares (19/11/2021)
> TGG: Supplement to the documents of EGM 2021 (2nd) via the website (19/11/2021)
> TCD: Announcement of public offering certificate (19/11/2021)
> CRE: Adjustment of foreign ownership limit (19/11/2021)
> SSI: Approved the implementation to collect shareholders_ opinions in writing (19/11/2021)
> SSI: Approved the record date to collect shareholders_ opinions in wriitng (19/11/2021)
> HBC: Transferring all shares of Sen Vang (19/11/2021)
> PAN: BOD approved the record date to collect shareholders_ opinions in writing (19/11/2021)
> DHC: Record date for seeking shareholders’ approval (19/11/2021)