On May 27, the Board of Directors of Thanh Thanh Cong - Bien Hoa Joint Stock Company (SBT) unanimously approved to send ballots to shareholders to vote for the following issues:

-       Approving the resignation of persons below:

• Mr. See Beow Tean, Independent Member of the Board of Directors;
• Mr. Le Ngoc Thong, Member of the Board of Directors.

-       Approving the list of candidates for the Board of Directors.

-       Electing new members to the Board of Directors.

-       Other issues under the jurisdiction of the general meeting (if any).