TCD: Resolution of General Meeting of Shareholders

Transport and Industry Development Investment Joint Stock Company announces the Resolution of General Meeting of Shareholders dated August 02, 2022 approved the following contents:

1. Approving Proposal dated July 11, 2022 by the Board of Directors regarding the promulgation of organization Regulation, implementation and counting votes for shareholders’ written opinions.

2. Approving Proposal dated July 11, 2022 by the Board of Directors regarding the amendment, supplement of business lines.

3. Approving Proposal dated July 11, 2022 by the Board of Directors regarding the amendment, supplement of the Company’s charter.

HOSE

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