ROS: BOD resolution dated April 01, 2021

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ROS: BOD resolution dated April 01, 2021

HOSE - 4/5/2021 4:09:00 PM

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The Board resolution dated April 01, 2021, the BOD of April 01 approved the following issues:

1) Approving the extension of the time to hold the Annual General Meeting 2021 to May 2021.

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

- Record date: April 23, 2021

- Meeting time: Notice later

- Meeting venue: Notice later.

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