TCR: Resolution of EGM

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TCR: Resolution of EGM

HOSE - 10/2/2020 4:28:00 PM

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- The extraordinary general shareholders’ meeting (EGM) approved the resignation of Mr. Kee, Chia - Teh as a member of the BOD as from August 28, 2020.

- EGM approving the resignation of Long Gen as a member of the Supervisory Board as from August 22, 2020.

- Mr. Long Gen was appointed as a member of the BOD.

- Mr. Chen Ding was appointed as a member of the Supervisory Board as from August 22, 2020

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