The Board resolution dated March 12, 2021, the Board of Directors of Viettronics Tan Binh Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Meeting time: 8:30, April 29, 2021

-          Meeting venue: No.248A No Trang Long, ward 12, Binh Thanh District, Hochiminh.

-          Content:

• Approving the report on the business result in 2020 and business plan in 2021;
• Approving the report on the BOD activities in 2020;
• Approving the report from the Supervisory Board in 2020;
• Approving the audited financial statements in 2020;
• Approving the selection of the auditor for the financial statements in 2021;
• Plan for 2020 profit distribution and dividend payement in 2021;
• Other issues.