TCD: BOD resolution dated November 11, 2022

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TCD: BOD resolution dated November 11, 2022

HOSE - 11/14/2022 4:55:00 PM

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The Board resolution dated November 11, 2022, the BOD of Transport and Industry Development Investment Joint Stock Company approved the following contents:

Approving the adjustment of the time to transfer contribution capital in Thanh Nguyen Energy Development and Investment Company Limited:

- Transfer time: from December 2022 to Quarter I/2023 (instead of September 2022).

Approving the change of Representative of contributed capital in Thanh Nguyen Energy Development and Investment Company Limited:

- Mr. Nguyen Hoang Hieu (instead of Mr. Bui Thien Phuong Dong).

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