TGG: BOD resolution on holding EGM 2022

The Board resolution dated August 30, 2022, the BOD of Louis Capital Joint Stock Company approved to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: September 19, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on October 14, 2022

-          Meeting venue (estimated): at Ho Chi Minh

-          Content:

• Dismissal and the additional election of members of the BOD and Supervisory Board for the term 2021-2025;
• Change of the business plan in 2022;
• Change of the Company head office address;
• Cancellation of the share issuance plan to existing shareholders and share private placement;
• Other issues.

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