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TCD: BOD resolution dated November 17, 2021 The Board resolution dated November 17, 2021, the BOD of Transport and Industry Development Investment Joint Stock Company approved the following contents:
1) Approving to receive the Resignation Letter from Mr. Nguyen The Tai as member of BOD of Tradico for the term 2018-2023
2) Approving the list of candidates to additionally elect Ms. Le Thi Mai Loan for the position of member of the Board of Directors for the term 2018 – 2023.
3) Approving the contents to submit to the General Meeting of Shareholders to collect shareholders’ opinions in writing in November 2021:
- Notice of collecting shareholders’ opinions in writing in November 2021.
- Ballots to collect shareholders’ opinions in writing in November 2021.
- Proposal on the regulation on organizing
- Proposal on the regulation on nomination and candidacy and the additional election of member of BOD for the term 2018 – 2023.
- Proposal on the resignation of members of BOD for the term 2018 – 2023.
- Proposal on the list of nomination and the additional election of member of BOD for the term 2018 – 2023.
- Proposal on the adjustment of business lines.
- Proposal on the amendment, supplement of the company’s charter.
- Proposal on the transactions with related parties.
- Proposal on the plan for share private placement to raise its charter capital.
- Draft of Resolution of the General Meeting of Shareholders.
- Other issues.
4) Approving the record date to collect shareholders’ opinions in writing on November 09, 2021.
HOSE
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