NVT: Resolution on the EGM
Ninh Van Bay Travel Real Estate Joint Stock Company announces Resolution of EGM as follows:
- Vu Hoang Linh
- Dang Thuy Linh
6.Approving to elect another member to the Supervisory Board in the term 2019-2024:
- Vu Ha Nam.
Resolution is valid as of 05 October 2022.
HOSE
> TCB: Approved the transaction with related party (11/10/2022)
> HHV: Plan for share public offering (11/10/2022)
> LSS: BOD resolution dated October 10, 2022 (11/10/2022)
> DAG: The record date for the EGM (11/10/2022)
> DHM: BOD resolution dated October 07, 2022 (11/10/2022)
> BAF: Receiving the Securities Registration Certificate (11/10/2022)
> BSI: The record date for the EGM (11/10/2022)
> VMD: VMD signs an Auditing Contract (11/10/2022)
> HID: HID signs an Auditing Contract (11/10/2022)
> BMI: Record date for seeking shareholders’ approval (11/10/2022)