TCD: Board Resolution on seeking shareholders’ approval

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TCD: Board Resolution on seeking shareholders’ approval

HOSE - 11/30/2020 2:20:00 PM

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On November 25, 2020, the Board of Directors of Transport and Industry Development Investment Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1) Record date for shareholder list: November 18, 2020

2) Time of implementation: expected from November 26, 2020 to December 07, 2020.

3) For meeting documents, please visit Company’s website: http://www.tracodi.com.vn/quan-he-nha-dau-tu/thong-tin-co-dong

4) The BOD approved to appoint Mr. Nguyen Thanh Hung – Deputy Chairman of the BOD as the Legal representative.

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