TGG: Approved the documents to hold EGM 2021 (2nd)

The Board resolution dated November 22, 2021, the BOD of Louis Capital Joint Stock Company approved the documents to hold the Extraordinary General Meeting 2021 for the second time with the following contents:

-          Organization Regulation;

-          Regulation on the additonal election of member of BOD;

-          Proposal on approving the personnel at the meeting;

-          Proposal on changing the stock issuance plan to raise charter capital

-          Proposal on reviewing the business lines;

-          Proposal on matters related to collateral, guarantee and bond issuance.

-          Proposal on the selection of the auditor;

-          Proposal for exemption from the public offer tender;

-          Proposal on the resignation and the additional election of member of BOD;

Other issues.

HOSE

>   VIX: Notice of record date to collect shareholders' opinions in writing (24/11/2021)

>   VCI: Signing the credit limit with Foreign Banks (24/11/2021)

>   TEG: Holding EGM 2021 (24/11/2021)

>   VIX: Approved the record date to collect shareholders' opinions in writing (24/11/2021)

>   VISecurities: SSC approved the result of stock offering to existing shareholders (24/11/2021)

>   EVE: BOD approved to collect shareholders_ opinions in writing (24/11/2021)

>   IBC: BOD resolution dated November 22, 2021 (24/11/2021)

>   NVL: Record date to collect shareholders_ opinions in writing (24/11/2021)

>   SHB: Change of outstanding voting shares (24/11/2021)

>   FUEVFVND: Basket of component securities 23 Nov 2021 (24/11/2021)