VNG: BOD approved to collect shareholders' opinion in writing

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VNG: BOD approved to collect shareholders' opinion in writing

HSX - 4/16/2020 5:01:00 PM

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The Board resolution dated April 14, 2020, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company approved to collect shareholders' opinion in writing as follows:

- Exercise ratio: 01 share – 01 voting right

- Time of implementation: expected in May 2020

- Meeting venue: 512 Ly Thuong Kiet, ward 7, Tan Binh district, Hochiminh.

- Record date: May 05, 2020.

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