The Board resolution dated May 13, 2020, the BOD of Song Hong Garment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 03, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected in June 27, 2020

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD;
• Audited financial statements in 2019;
• Plan for 2019 profit distribution and dividend payment;
• The profit distribution and dividend payment plan in 2020;
• Remuneration of the BOD, Directorate in 2019 and plan for 2020;
• Selection of the auditor for the financial statements in 2020
• To supplement its business lines;
• To amend and supplement its charter, Regulation on Corporate Internal Governance;
• Other issues.