TCB: Board Resolution No.1075
The Board of Directors of Vietnam Technological and Commercial Joint Stock Bank (Techcombank) decided to add information to Board Resolution No.0608/2021 dated June 29, 2021 regarding the approval the agreement between Techcombank and Techcom Securities Joint Stock Company (TCBS), the related person of Techcombank, as follows:
- To renew the PSE limit with a renewal limit of VND71,400,000,000.
- The maximum transaction value for PSE limit (for Fwd, Swap, CCS products) will be US$100 million.
HOSE
> KOS: Board resolution on the dossier of private placement for swap (04/11/2021)
> BRC: Board resolution on transactions with related persons (04/11/2021)
> CTG: Board resolution on the approval of 2021 EGMGÇÖs agenda and materials (04/11/2021)
> REE: Announcement on achieving the commercial operation date of 3 wind power projects (04/11/2021)
> CRC: Result of public offering (04/11/2021)
> CRC: Approved the distribution of unsold shares (04/11/2021)
> BID: Collecting shareholders' opinions in writing (04/11/2021)
> DAT: Documents to collect shareholders' opinions in writing via the website (04/11/2021)
> STK: Notice of foreign ownership ratio limit (04/11/2021)
