The Board resolution dated April 19, 2021, the Board of Directors of Rang Dong Holding Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: May 18, 2021

-          Meeting time:  June 18, 2021

-          Meeting venue: lot H1-H9, Street No.8, Tan Do Industrial zone, Duc Hoa Ha Commune, Duc Hoa District, Long An Province.

-          Content:

• Audited financial statements in 2020;
• Business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Audit Committee in 2020;
• Dividend payment ratio for 2020;
• Other issues.