Vicem Hai Van Cement Joint Stock Company announces the Board resolution as follows:

Board Resolution No.119 dated December 30, 2019

The Board of Directors approved the contents of the agreement between Vicem Hai Van Cement Joint Stock Company and Vicem Hoang Thach Cement Company Limited, a company related to Vicem Hai Van Cement Joint Stock Company.

Board Resolution No.120 dated December 30, 2019

The Board of Directors approved the agreements and transactions between Vicem Hai Van Cement Joint Stock Company and related companies and the agreements and transactions with the value from 10% to less than 35% of the Company’s total assets according to the latest financial statements.