TEG: Resolution on the EGM

On December 24, 2021, Truong Thanh Energy and Real Estate Joint Stock Company announces the resolution of the Extraordinary General Meeting 2021 as follows:

1)      Approving to change of business line.

2)      Amending the Articles of Association.

3)      Approving to result of share public offering.

4)      Approving election result of the BOD in the term 2020 – 2025:

-          Mac Quang Huy

-          Dao Thi Thanh Huyen

-          Kudun Sukhumananda

-          Thaweesak Unprasert.

HOSE

>   AMD: Reminder of information disclosure (28/12/2021)

>   TN1: Correction to the report on the results of issuing shares for swap (28/12/2021)

>   NBB: Completing the distribution of treasury shares (28/12/2021)

>   LHG: Reminder of information disclosure (28/12/2021)

>   DC4: Board Resolution 21 Dec 2021 (28/12/2021)

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>   FUEVFVND: NAV 26 Dec 2021 (28/12/2021)

>   FUEVFVND: Basket of component securities 27 Dec 2021 (28/12/2021)

>   FUEVN100: Basket of component securities 27 Dec 2021 (28/12/2021)

>   FUEVN100: NAV 26 Dec 2021 (28/12/2021)