The Board resolution dated November 09, 2020, the Board of Directors of Rang Dong Holding Joint Stock Company approved the holding of Extraordinary General Meeting 2020 as follows:

-          Record date: November 30, 2020

-          Meeting date: December 30, 2020

-          Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.

-          Content:

• To carry out the plan for stock issuance under ESOP;
• To carry out the plan for stock issuance to strategic investors;
• To carry out the plan to issue convertible bond;
• To carry out the plan to merge RDF, RDT into RDP;
• Other issues.