In accordance with Board Resolution No.05/NQ2019-HDQT dated April 15, 2019 by the Board of Directors of Saigon Real – Estate Joint Stock Company, the Board of Directors approved the following issues:

1. Approving the audited financial statements in 2018:

-       Total investment: 450 billion dongs

-       Profit before tax: 163.8 billion dongs

2. Approving the business plan for 2019:

-       Total investment: 2,255 billion dongs

-       Profit before tax: 210 billion dongs

-       Dividend rate for 2019: 25%

3. Approving the policy on investment in Bac Vung Bau Resort Project in Phu Quoc.