TCD: BOD resolution dated July 11, 2022

The Board resolution dated July 11, 2022, the BOD of Transport and Industry Development Investment Joint Stock Company approved the contents to collect shareholders’ opinions in writing with details as follows:

1. Notice of collecting shareholders’ opinions in writing in July 2022;
2. Ballot to collect shareholders’ opinions in writing;
3. Proposal to approve the promulgation of the Regulation on organizing, implementing and checking ballots to collect shareholders’ opinions in writing;
4. Proposal to approve the amendment, supplement of the Company’ business lines;
5. Proposal to approve amendment, supplement of the Company’s charter;
6. Draft of Resolution of General Meeting of Shareholders;
7. Other isues.

HOSE

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>   EIB: BOD resolution dated July 12, 2022 (13/07/2022)

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