The Board resolution dated November 17, 2021, the BOD of Transport and Industry Development Investment Joint Stock Company approved the following contents:

1)      Approving to receive the Resignation Letter from Mr. Nguyen The Tai as member of BOD of Tradico for the term 2018-2023

2)      Approving the list of candidates to additionally elect Ms. Le Thi Mai Loan for the position of member of the Board of Directors for the term 2018 – 2023.

3)      Approving the contents to submit to the General Meeting of Shareholders to collect shareholders’ opinions in writing in November 2021:

-          Notice of collecting shareholders’ opinions in writing in November 2021.

-          Ballots to collect shareholders’ opinions in writing in November 2021.

-          Proposal on the regulation on organizing

-          Proposal on the regulation on nomination and candidacy and the additional election of member of BOD for the term 2018 – 2023.

-          Proposal on the resignation of members of BOD for the term 2018 – 2023.

-          Proposal on the list of nomination and the additional election of member of BOD for the term 2018 – 2023.

-          Proposal on the adjustment of business lines.

-          Proposal on the amendment, supplement of the company’s charter.

-          Proposal on the transactions with related parties.

-          Proposal on the plan for share private placement to raise its charter capital.

-          Draft of Resolution of the General Meeting of Shareholders.

-          Other issues.

4)      Approving the record date to collect shareholders’ opinions in writing on November 09, 2021.