Vinhomes Joint Stock Company (VHM) announces the Resolution General Meeting of Shareholders in form of collecting shareholders’ opinions in writing dated July 08, 2020 with the following contents:

1)      Approving the resignation of member of BOD – Mr. Nguyen Viet Quang.

2)      Approving the regulation on the additional election of member of BOD.

3)      Approving the list of members of BOD for the term 2018 – 2023:

-          Mrs. Nguyen Dieu Linh:                   Chairwoman of BOD;

-          Mr. Pham Nhat Vuong:                     member of BOD;

-          Mrs. Cao Thi Ha An:                         member of BOD;

-          Mr. Varun Kapur:                              Independent member of BOD;

-          Mr. Mueen Uddeen:                          Independent member of BOD;

-          Mr. Ashish Jaiprakash Shastry:         member of BOD;

-          Mr. Richard Hoang Quan:                 Independent member of BOD;

-          Mr. Pham Thieu Hoa:                                    member of BOD;

-          Mr. Tran Kien Cuong:                                   member of BOD.