On June 15, 2020, the BOD of Chuong Duong Corporation issued the Board Resolution regarding the amendment and supplement of the contents in the documents of the Annual General Meeting of Shareholders with the following details:

1)      To change the profit plan target in 2020 is 15%.

2)      Expected dividend payment for 2019 is 30% (3,000 dongs/share) (to pay first dividend for 2019: 10%/share).

3)      Expected dividend payment for 2020 with the rate of 10% (1,000 dongs/share).

4)      Expected payment of bonus shares with rate of 40% (equivalent to 5:2) from the company’s surplus capital.

5)      To add the list of Independent audit firms to submit to the Annual General Meeting of Shareholders.

6)      To amend its charter at Item 4 Article II: “Legal Representative is Chairman of BOD”.

7)      This information has been disclosed on the company’s website at: http://chuongduongcorp.vn.