The Board resolution dated March 04, 2020, the Board of Directors of Thanh Thanh Cong – Bien Hoa Joint Stock Company approved to sign transaction agreements with related companies with the contract value of less than 35% total assets in the latest financial statements of the company, including:

1. Bien Hoa – Dong Nai Sugar Com Ltd.;
2. Bien Hoa – Ninh Hoa Sugar Com Ltd.;
3. Thanh Thanh Cong Gia Lai Com Ltd.;
4. TSU Investment Com Ltd.;
5. Hai Vi Com Ltd.;
6. TTC Attapeu Cane Sugar Ltd.Com;
7. TTC Attapeu Cane Sugar Com Ltd;
8. Miaqua Water Com Ltd;
9. Nuoc Trong Sugar JSC;
10. Bien Hoa – Phan Rang Sugar Com Ltd.;
11. Thanh Thanh Cong Agriculture Development JSC;
12. Bien Hoa Import Export Trading JSC;
13. Gia Lai Electricity JSC;
14. Thanh Thanh Cong Industrial Zone JSC;
15. Thanh Thanh Cong Investment JSC;
16. Thanh Thanh Cong Trading JSC;
17. Son Tin Commodity Exchange JSC;
18. Dang Huynh Industrial Zones Exploitation and Management JSC;
19. Ben Tre Import Export JSC;
20. Thanh Thanh Cong Tourist JSC;
21. Thanh Thanh Cong Education JSC;
22. TTC Packing JSC;
23. Tay Ninh Sugar JSC;
24. Sai Gon Thuong Tin Real Estate JSC.