On February 27, the Board of Directors of Van Phat Hung Corporation approved the following issues:

1. Approving a plan for holding and agenda of the 2020 Annual General Meeting of Shareholders.

2. Approving to ask for permission to delay the 2020 Annual General Meeting with the estimated meeting date and venue as below:

−      Meeting date: Thursday, May 07, 2020;

−      Meeting venue: Crystal Palace, C17/1/2 Nguyen Luong Bang, Phu My Hung, District 7, Ho Chi Minh city.

3. Approving the determination of shareholder list for the 2020 Annual General Meeting.

4. Approving a record date for the determination of shareholder list for the 2020 Annual General Meeting to be March 23, 2020.

5. Approving to appoint Ms. Nguyen Thi Huong Thao, Deputy CEO, as the head of the organizing committee of the 2020 Annual General Meeting.