The Board resolution dated November 22, 2021, the Board of Directors of Truong Thanh Energy and Real Estate Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: November 12, 2021

-          Meeting date: expected in December 24, 2021

-          Meeting venue: Floor 2^nd, Labor Union Hotel, No.14 Tran Binh Trong, Tran Hung Dao Ward, Hoan Kiem Dsitrict, Ha Noi.

-          Content:

• Agenda to hold the Extraordinary General Meeting 2021;
• Draft to conduct the Extraordinary General Meeting 2021;
• Draft of Proposal on approving the result of public offering of shaes and the use of capital from the offering;
• Draft of Proposal on changing the business lines;
• Draft of Proposal on approving the additional election of member of BOD;
• Draft of the regulation on election and nimination of member of BOD;
• Draft the Minutes and Resolution of the Extraordinary General Meeting 2021.