On November 20, 2020, the BOD of Everland Investment Joint Stock Company approved to collect shareholders' opinions in writing as follows:

-          Record date: December 11, 2020

-          Time of implementation: December 2020

-          Location: Floor 3^nd, 97-99 Lang Ha, Lang Ha Ward, Dong Da District, Hanoi.

-          Content:

• To withdraw its some business lines related to the foreign investor ownership limit.
• To supplement the list of audit firms to select for the financial statements in 2020.
• Other issues.