The Board resolution dated October 04, 2021, the BOD of Ha Do Group Joint Stock Company approved the contents to submit to the Extraordinary General Meeting 2021 with details as follows:

1)      Approving the Resignation Letter of member of BOD  - Mr. Ngoc Xuan Quyen.

2)      Approving the adjustment to the number of shares expected to be issued according to the stock issuance for 2020 dividend payment with the rate of 20% of number of outstanding shares

3)      Approving the stock issuance under ESOP in 2021.

4)      Approving the resignation and additional election of 01 Independent member of BOD.

5)      Approving the plan to hold the Extraordinary General Meeting 2021:

-          Organization form: electronic voting

-          Voting time: from 8:00, October 27, 2021 to 16:00, November 03, 2021.