The Board resolution dated September 12, 2019, Landmark Holding Joint Stock Company (LMH) approved the following issues:

1. Approving the contents to collect shareholders’ opinion in writing:

-       No limit on the foreign ownership ratio at LMH (foreign investors can hold up to 100% of total outstanding shares.)

-       Eliminating and adjusting a number of business lines of the company to raise the foreign ownership rate from 0% to 100% of the charter capital.

2. Approving the record date to collect shareholders’ opinion in writing:

-       Record date: September 30, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Time of implementation: expected from October 03, 2019 to November 12, 2019

-       Meeting venue: 132 Ham Nghi, Ben Thanh, district 1, Hochiminh City.