The Board resolution dated August 07, 2020, the Board of Directors of Ha Do Group Joint Stock Company approved to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Organization form: electronic voting

-          Record date: August 31, 2020

-          Estimated balloting time: September 2020

-          Content:

+ Change of the quantity of Legal Representative;

+ Amendment of some Articles of the Company’s charter;

+ Other issues (if any).