On April 20, 2019, CMC Joint Stock Company announces the resolution of the Annual General Meeting 2019 as follows:

1. Approving the report on the Board of Directors and Directorate activities in 2018 and plan for 2019.
2. Approving the report from the Supervisory Board in 2018.
3. Approving the amendment of the company’s charter.
4. Approving the additional election of Mrs. Vu Thi Loan and Mr. Khong Phan Duc as member of BOD for the period 2016 – 2021.
5. Approving the resignation of Mr. Bui Nhan Chuong as member of Supervisory Board for the period 2016 – 2021.
6. Approving the additional election of Mr. Ngo Kim Van as member of Supervisory Board for the period 2016 – 2021.
7. Approving the business result in 2018:

-          Total revenue:                   1,553,029,407,368 dongs

-          Profit before tax:                  203,172,809,288 dongs

-          Profit after tax:                     161,986,499,038 dongs.     

8. Approving the business plan in 2019:

-          Revenue:                           1,700,000,000,000 dongs

-          Profit after tax:                     220,000,000,000 dongs

-          To pay the budget:                 90,000,000,000 dongs

-          Charter capital:                    366,908,870,000 dongs

-          Dividend:                          from 25% to 30%

9. Approving the conversion of the purpose of use of land of CMC at No.01 Tien Cat, Viet Tri, Phu Tho.
10. Approving to invest in a production line for ceramic tile, capacity from 3 million m² to 5 million m² at Brick Factory No. 2.
11. Approving to contribute capital to set up CMC2 Joint Syock Company
12. Approving the audited financial statements in 2018.
13. Approving the remuneration of the BOD and Supervisory Board in 2018.
14. Approving the profit distribution in 2018:

-          Profit after tax of 2018:                                        161,986,499,038 dongs; Of which:

+ Investment and Development fund:                      8,099,324,950 dongs

+ Reward and Welfare fund:                                    8,099,324,950 dongs

+ To pay cash dividend (25%):                               91,727,217,500 dongs

+ Profit of 2018 to contribute capital for 2019 project:    54,060,656,638 dongs.

15. Approving the Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO).
16. Approving the selection of auditing firm to audit financial statements in 2019.
17. Approving to borrow over 50% total assets according to the latest financial statements.
18. Approving the list of members of BOD for the period 2016 – 2021:

-          Mrs. Vu Thi Loan;

-          Mr. Khong Phan Duc.