1)      Approving the amendment of the company charter.

2)      Approving the resignation of member and Chairman of BOD cum Legal Representative – Mr. Trinh Thanh Can.

3)      Approving the resignation of member and Deputy Chairman of BOD – Mr. Tran Trang Binh.

4)      Approving the resignation of member of BOD – Mr. Dang Ngoc Diep.

5)      Approving the resignation of member of BOD – Mr. Nguyen Duc Minh.

6)      Approving the resignation of Independent member of BOD – Mr. Vu Duc Tien.

7)      Approving the resignation of Independent member of BOD – Mr. Hoang Hieu Tri.

8)      Approving the resignation of member and Head of Supervisory Board – Mrs. Do Thi Ngoc Hanh.

9)      Approving the resignation of member of Supervisory Board – Mrs. Nguyen Thi Hong Phuc.

10)  Approving the resignation of member of Supervisory Board – Mrs. Nguyen Phuong Thao.

11)  Approving the change of the company’s Legal Representative name to update the Business Registration Certificate.

12)  Approving the additional election of members of BOD, members of Supervisory Board and appointment of Chief Executive Officer (CEO) for the period 2020 – 2023.