Landmark Holding Joint Stock Company announces the Resolution of Extraordinary General Meeting 2019 (EGM) dated January 15, 2019 as follows:

1. Approving the list of members of BOD for the period 2017 – 2022:

-       Mr. Truong Hoang Vu

-       Mr. Doan The Linh

-       Mr. Nguyen San Mien Nhuan.

2. Approving the additional list of the members of Supervisory Board for the period 2017 – 2022:

-       Mrs. Bui Thi Luyen

-       Mr. Tran Minh Truong

-       Mrs. Vu Thi Minh Thuy.

3. Approving the plan for stock issuance to raise charter capital from the owner’s equity.

4. Approving the plan for investment, buy shares and contribute capital of Landmark Real Property JSC.