The Board resolution dated July 19, 2019, Thanh Thanh Cong – Bien Hoa Joint Stock Company approves the following issues:

-       Record date: August 09, 2019

-       Time of implementation:  August 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting venue: Tan Hung, Tan Chau, Tay Ninh

-       Content:

+ To amend its charter capital;

+ To adjust and supplement its business lines;

+ To plan share buyback;

+ Other issues.