TCD: Approved the record date for collecting shareholders' opinions in writing

The Board resolution dated June 24, 2022, the BOD of Transport and Industry Development Investment Joint Stock Company approved the record date to collect shareholders' opinions in writing as follows:

-          Record date: July 08, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from July 21, 2022 to August 01, 2022.

-          Content:

• Proposal to approve the supplement of the company’s business lines;
• Proposal to approve the amendment, supplement of the Company’s charter;
• Other issues.

HOSE

>   OPC: Notice of foreign ownership ratio limit (28/06/2022)

>   FDC: Approved the Audit Committee Operation Regulation (28/06/2022)

>   GSP: Signing audit contract (28/06/2022)

>   KSB: Selection of audit firm (28/06/2022)

>   MIG: BOD resolution dated June 23, 2022 (28/06/2022)

>   L10: Notice of candidate lists (28/06/2022)

>   TCT: Notice of a change in candidate list (28/06/2022)

>   CLC: Signing audit contract (28/06/2022)

>   VRC: Record date for collecting shareholders' opinions in writing (28/06/2022)

>   PDR: Transferring shares in Sai Gon - KL Realty (28/06/2022)