TTF: BOD resolution dated April 27, 2022

  The Board resolution dated April 27, 2022, the Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the following contents:

1. Approved the result of the election of members of BOD for the period 2022 – 2027:

-          Mr. Mai Huu Tin:  Chairman of BOD

-          Mr. Vu Xuan Duong: Deputy Chairman of BOD

2. Approved the dissolution of Internal Audit Department of the Company.
3. Approved the result of election of member of Audit Committee under the Board of Directors:

-          Mrs. Tran Thi Huong – Independent member of BOD:   Chairman of Audit Committee

-          Mr. Vo Quoc Loi - member of BOD: member of Audit Committee.

HOSE

>   VPB: BOD resolution dated April 25, 2022 (29/04/2022)

>   TDW: Change of Authorized Person in charge to disclose information (29/04/2022)

>   VPB: BOD resolution dated April 26, 2022 (29/04/2022)

>   TCD: SSC approved the result of share private placement (29/04/2022)

>   TCD: BOD resolution dated April 27, 2022 (29/04/2022)

>   FIR: Announcement of public offering certificate (29/04/2022)

>   EMC: Establishing Audit Committee (29/04/2022)

>   HII: Approved the Internal Audit Regulation (29/04/2022)

>   MSB: BOD resolution dated April 25, 2022 (29/04/2022)

>   DRH: Report on Outstanding Voting Shares (29/04/2022)