Thanh Thanh Cong Tourist Joint Stock Company announces the resolution after collecting the written opinions of shareholders dated May 26, 2020 as follows:
1) Approving a plan for dealing with the accumulated loss by using the capital surplus until 12/31/2019 worth VND121,732,866,414 to reduce the accumulated loss.
2) Authorizing the Board of Directors to make a plan to use the capital surplus to reduce the accumulated loss according to each period and implement the plan after the general meeting of shareholders approves.