On December 25, 2019, the Board of Directors of Global Asset Business Joint Stock Company approved to collect shareholders’ opinion in writing as follows:

-       Record date: January 13, 2020

-       Meeting time: expected in January 15, 2020

-       Meeting venue: Floor 29^th, Bamboo Airway Building, 265 Cau Giay, Dich Vong, Cau Giay, Hanoi.

-       Content: to supplement its business lines and other issues.