Vinpearl Joint Stock Company announces the resolution of Annual General Meeting 2020 dated June 30, 2020 as follows:

The General Meeting of Shareholders resolves to:

1)      Approve the Report of the Board of Directors (the “BOD").

2)      Approve the Report of Management on 2019 business performance and 2020 business plan.

3)      Approve  the  Report  of  the  Supervisory  Board  on  the  Business  Results  of  the Company, Activities of the BOD and the Management in 2019.

4)      Approve the 2019 Financial Statements.  

5)      Implementation of the Resolution.

This Resolution takes effect from the date of signing.