On March 19, 2020, the Board of Directors of Thanh Thanh Cong Tourist Joint Stock Company (stock code: VNG) issued Board Resolution No.10/2020/NQ-HDQT approving to postpone the holding of Annual General Meeting 2020. Accordingly, the meeting date scheduled on April 27, 2020 will be postponed due to the on-going development of Covid-19 epidemic and will be convened before June 30, 2020.