The Board resolution dated March 25, 2020, the Board of Directors of Binh Duong Mineral and Construction Joint Stock Company approved the contents of Annual General Meeting 2020 as follows:

1. Regulation on the holding of Annual General Meeting 2020;
2. Regulation on the additional election of member of BOD;
3. Report on the BOD activities in 2019 and plan for 2020;
4. Report on the business result in 2019 and plan for 2020;
5. Report from the Supervisory Board activities in 2019 and plan for 2020;
6. Approving the report on the audited financial statements in 2019;
7. Approving the report on the profit distribution;
8. Approving the report on the remuneration, activity expenses of the BOD and Supervisory Board;
9. Approving the report on the selection of the auditor for the financial statements in 2020;
10. Approving the report on the signing of transaction of each agreement less than 70% of total assets of KSB in the latest financial statements;
11. Approving the report on the plan to raise charter capital from stock issuance to pay dividend, stock issuance under ESOP;
12. Approving the report on the resignation of member of BOD;
13. Approving the report on the additional election of member of BOD;
14. Approving the report on the approval of the Chairman of BOD will concurrently hold the position as Chief Executive Officer (CEO);
15. Approving the report on the amendment of the Company’s charter;
16. Approving the resolution of Annual General Meeting 2020 draft.