On August 30, 2019, Siam Brothers Vietnam Joint Stock Company announces the resolution of the Extraordinary General Meeting 2019 as follows:

1)      Approving to set up the subsidiary:

-          Company name: Siam Brothers Vietnam Services and Trading Com Ltd

-          Address: 162 Pasteur, Ben Nghe, district 1, Hochiminh.

-          Charter capital: VND10,000,000,000

2)      Approving to set up the charity fund with a capital structure of VND7,000,000,000, including:

-          Ngo Tu Dong Khanh:                                                       1,900,000,000 dongs

-          Siam Brothers Vietnam Joint Stock Company:                5,000,000,000 dongs

-          Other:                                                                                   100,000,000 dongs.

3)      Approving the adjustment of Investment Registration Certificate of Siam Plastic No.3 Plant.

4)      Approving the mortgage assets for the bank with the land No.263 of map No.14 in Duc Lap Ha Commune, Duc Hoa District, Long An Province and the borrowing time of 84 months.