TDG: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

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TDG: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

HOSE - 9/17/2021 8:44:00 AM

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The Board of Directors of TDG GLOBAL Investment Joint Stock Company approved to hold the extraordinary general shareholders’ meeting (EGM) as follows:

Record date: October 06, 2021

Meeting date: November 04, 2021 (online)

Contents:

- Approving a stock issuance for capital increase.

- Approving other contents.

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