MCG: Amending charter

The Board resolution dated November 11, 2021, the BOD of MCG Energy and Real Estate Joint Stock Company approved to amend its charter due to the change of the company name. Details are as follows:

1)      Old name:

-          Company name: Vietnam Mechanization Electrification & Construction Joint Stock Company

-          Transaction name: MECO

-          Short name: MECO

2)      New name:

-          Company name: MCG Energy and Real Estate Joint Stock Company

-          Transaction name: MCG E&R

-          Short name: MCG E&R., JSC

HOSE

>   FIT: BOD resolution dated No.23 & No.24 - November 09, 2021 (15/11/2021)

>   TDW: Notice of foreign ownership ratio limit (15/11/2021)

>   DCL: Disclosure information on two former leaders (15/11/2021)

>   KOS: Notice of foreign ownership ratio limit (15/11/2021)

>   HSL: Board resolution on buying more shares at Ngoc Lac Xanh (15/11/2021)

>   CAV: Information on the documents of EGM 2021 via the website (15/11/2021)

>   TRC: BOD resolution dated November 10, 2021 (15/11/2021)

>   PGI: Information on the documents of EGM 2021 via the website (15/11/2021)

>   CRE: Approved the cancellation of record date for holding EGM 2021 (15/11/2021)

>   HAI: Disclosure of Board Resolution No.05 (15/11/2021)