The Board resolution dated March 23, 2020, the Board of Directors of Binh Thuan Agriculture Services JSC approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 13, 2020

-       Meeting date:  expected in April 29, 2020

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019 and plan for 2020;
• Report from the Supervisory Board in 2019 and plan for 2020;
• Report on the business result in 2019;
• Profit distribution in 2019;
• Report on the selection of the auditor for the financial statements in 2020;
• Other issues.