TGG: Resolution on the EGM 2021

On November 25, 2021, Louis Capital Joint Stock Company announces the resolution of the Extraordinary General Meeting 2021 for the second time as follows:

1)      Approving to change of stock issuance for capital increase.

2)      Approving the report on business line.

3)      Authorizing the BOD to decide collateral, guarantee, bond offering.

4)      Choosing an auditing firm for fiscal year 2022.

5)      Approving the result of election another member to the Board of Directors:

-          Nguyen Mai Long – Member

-          Phung Trung Thuy – Member

-          Cao Ba Trung – Member.

HOSE

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