On May 03, 2021, Song Da Urban & Industrial Zone Investment and Development Joint Stock Company announces the resolution of the Annual General Meeting 2021 as follows:

1)      Approving the report on the BOD activities.

2)      Approving the business result in 2020:

-          Revenue (parent company):                      VND852 billion

-          Profit before tax (parent company):          VND74 billion

3)      Approving the business plan for 2021:

-          Revenue (parent company):                      VND1,079 billion

-          Profit before tax (parent company):          VND151 billion

-          Dividend:                                                  10%.

4)      Approving the report from the Supervisory Board.

5)      Approving the audited financial statements in 2020.

6)      Approving the profit distribution and dividend payment in 2020:

-          Remaining profit after tax of previous year transferred:              26,864,005,987 dongs

-          Undistributed profit after tax of 2020:                                          15,340,195,858 dongs

-          Reward fund:                                                                                  1,945,300,000 dongs

-          Welfare fund:                                                                                   833,700,000 dongs

-          Dividend:                                                                                      34,169,244,000 dongs

-          Remaining profit to transfer next year:                                         5,255,957,845 dongs.

7)      Approving the remuneration of the BOD and Supervisory Board in 2020: VND 720,000,000.

8)      Approving the remuneration of the BOD and Supervisory Board in 2021: VND720,000,000.

9)      Approving the selection of Ernst & Young VietNam Co., Ltd. to audit financial statements in 2021.

10)  Approving to amend and supplement its charter.

11)  Approving the Corporate Governance Regulation.