The Board resolution dated May 10, 2021, the BOD of Do Thanh Technology Corporation approved the following issues:

1)      Approving the reports to submit to the General Meeting of Shareholders 2021:

-          Audited financial statements in 2020.

-          Report on the business result in 2020:

+ Net revenue:                         157,400,773,971 dongs

+ Profit before tax:                  10,153,140,154 dongs

+ Corporate income tax:           1,442,330,250 dongs

+ Profit after tax:                        8,710,809,904 dongs.

-          Report on the BOD activities for the term 2016-2020.

-          Report from the Supervisory Board in 2020.

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

-          Record date: May 31, 2021

-          Meeting time: Notice later

-          Meeting venue: Street 124, hamlet 12, Tan Thanh Dong Commune, Cu Chi, Hochiminh.

3)      Approving the plan to pay first cash dividend for 2020:

-          Payment rate: 700 dongs/share

-          Time of implementation: July 20, 2021.