The Board Resolution of Tay Ninh Cable Car Tour Company dated September 21, 2018 approved to collect shareholders’ opinion with the following issues:

1. Approving to supplement its business lines.
2. Approving to supplement its charter.
3. Approving the record date for collecting shareholders’ opinion in writing about supplementing the business lines, charter and the second cash dividend payment for 2017:

-       Record date: October 19, 2018

-       Exercise ratio: 3% (300 dongs/share)

-       Payment date: from October 19, 2018