The Board resolution dated May 15, 2020, the BOD of VRC Real Estate and Investment Joint Stock Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 08, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: expected in June 26, 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Plan for 2019 and 2020 profit distribution;
• Report on the selection of the auditor for the financial statements in 2020;
• Report on the remuneration of the BOD in 2019 and plan for 2020;
• Report on change of its head office address;
• Report on the resignation of member of BOD
• Report on the amendment of Charter and Regulation on Corporate Governance;
• Approving the transaction contracts in 2020;
• Approving the transaction with related companies;
• Other issues.