Nui Nho Stone Co-Operation announces the Resolution of General Meeting 2021 dated April 24, 2021 with the following contents:

1)      The AGM approved the 2020 cash dividend payment with 3.600 dongs/share

2)      The AGM approved the adjustment of the company’s charter.

3)      The AGM approved the adjustment of Corporate Governance Regulation.

4)      The AGM approved the Regulation on the BOD’s activities.

5)      The AGM approved the Regulation on the Supervisory Board’s activities.

6)      The AGM approved the plan for profit distribution and dividend payment in 2021:

-          Investment and Development fund:         20%

-          Reward and Welfare fund:                       5%

-          Remuneration of BOD and Supervisory Board: 1.5%

-          Bonus to the Executive Board:     1.5%

-          Dividend payment fund: 72%

-          To pay cash dividend from 10% to 20%.

7)      The AGM approved the selection of the auditor for the financial statements in 2021.

8)      The AGM approved the list of members of BOD for the term 2021-2026, including:

-          Mr. Doan Minh Quang:    Chairman of BOD

-          Mrs. Lam Thi Mai:            member of BOD

-          Mr. Le Viet Chau:             member of BOD

-          Mr. Vu Van Hai:               member of BOD

-          Mr. Le Tuan Vu:               member of BOD.

9)      The AGM approved the list of members of Supervisory Board for the term 2021-2026, including:

-          Mr. Nguyen Quoc Binh:               Head of Supervisory Board

-          Mr. Nguyen Quoc Long:              member of Supervisory Board

-          Mr. Lam Thanh Lam:                   member of Supervisory Board.