On September 23, 219, Ha Tay Trading Joint Stock Company announces the Resolution of the Annual General Meeting 2019 (AGM) as follows:

1. Not through the report of the Board of Directors in 2018 with 1,721,430 approved shares, equivalent to 34.79% of the total voting shares; 3,173,180 disagreed shares, equivalent to 64.13% of the total voting shares; 2,790 shares, equivalent to 0.06% of the total voting shares of shareholders who attended and authorized at the meeting.
2. Not through the report on the Supervisory Board in 2018 with 1,721,430 approved shares, equivalent to 34.79% of the total voting shares; 3,173,180 disagreed shares, equivalent to 64.13% of the total voting shares; 2,790 shares, equivalent to 0.06% of the total voting shares of shareholders who attended and authorized at the meeting.
3. Not through the report on the business result in 2018 and business plan in 2019 with 1,721,430 approved shares, equivalent to 34.79% of the total voting shares; 3,173,180 disagreed shares, equivalent to 64.13% of the total voting shares; 2,790 shares, equivalent to 0.06% of the total voting shares of shareholders who attended and authorized at the meeting.
4. Not through the audited financial statements in 2018 with 1,721,430 approved shares, equivalent to 34.79% of the total voting shares; 3,173,180 disagreed shares, equivalent to 64.13% of the total voting shares; 2,790 shares, equivalent to 0.06% of the total voting shares of shareholders who attended and authorized at the meeting.
5. Not through the selection of the auditor for the financial statements in 2019 with 1,721,430 approved shares, equivalent to 34.79% of the total voting shares; 3,173,080 disagreed shares, equivalent to 64.13% of the total voting shares; 2,890 shares, equivalent to 0.06% of the total voting shares of shareholders who attended and authorized at the meeting.
6. Not through the amendment of the company’s charter with 1,721,430 approved shares, equivalent to 34.79% of the total voting shares; 3,173,180 disagreed shares, equivalent to 64.13% of the total voting shares; 2,790 shares, equivalent to 0.06% of the total voting shares of shareholders who attended and authorized at the meeting.