The Board resolution dated November 01, 2019, Tan Binh Import – Export Joint Stock Corporation approved the following issues:

Article 1: The Board of Directors approved the record date for the second dividend payment in 2019:

-       Record date: November 26, 2019

-       Exercise ratio: 15%/par value (1,500 dongs/share)

-       Payment date: December 26, 2019.

Article 2: The Board of Directors approved to hold the 2019 Annual General Meeting of Shareholders:

-       Record date: November 26, 2019

-       Exercise ratio: 1:1 (01 share – 01 voting right)

-       Meeting time: January 08, 2020

-       Meeting venue: Eastin Grand Sai Gon Hotel.

-       Content:

+ Report on the business result and profit distribution in 2019;

+ Report on the business plan in 2020;

+ Report on the BOD activities in 2019;

+ Change of the company’s Organizational tructure and Operation;

+ Appointment of the BOD for the period 2020-2025;

+ Remuneration of the BOD in 2020;

+ Amendment of the company’s charter and Corporate Governance Regulation.