The Board resolution dated December 10, 2020, the BOD of Thanh Cong Securities Company approved the record date to collect shareholders' opinion in writing as follows:

-          Record date: December 30, 2020

1)      Reason & purpose: to collect shareholders' opinion in writing.

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Executtion time: Notice later

-          Location: Notice later.