Thanh Thanh Cong – Bien Hoa Joint Stock Company announces the BOD resolution on collecting shareholders’ opinion in writing with the following contents:

-       Record date: September 25, 2018

-       Time of implementation: September 26, 2018

-       Content:

+ Report on the dividend payment;

+ Report on the preferred stock issuance for stock dividend that these shares are entitled to convert;

+ To amend and supplement the Corporate Governance Regulation;

+ To change its business lines;

+ Other issues.