The Board resolution dated March 23, 2021, the BOD of Cuongthuan Idico Development Investment Corporation approved the following issues:

1)      Approving the private placement in 2021to raise capital:

-          Total value of issue: 200,000,000,000 dongs

-          Expected issue time: April 2021.

2)      Approving the plan to hold the Annual General Meeting 2021.

3)      Approving the cancellation of record date to collect shareholders’ opinions in writing.

4)      Approiving the record date to hold the Annual General Meeting 2021:

-          Meeting time: Notice later

-          Meeting venue: Notice later.