The Board resolution dated August 31, 2021, the Board of Directors of Thanh Thanh Cong – Bien Hoa Joint Stock Company approved to hold the Annual General Meeting of Shareholders for the fiscal year 2020-2021 as follows:

-          Record date: September 21, 2021

-          Meeting date: October 20, 2021

-          Meeting form: online

-          Content:

• Report on the BOD activities for the fiscal year 2020-2021 and plan for the fiscal year 2021-2022.
• Report on the Audit Committee activities for the fiscal year 2020-2021 and plan for the fiscal year 2021-2022.
• Report on the business result for the fiscal year 2020-2021 and business plan for the fiscal year 2021-2022.
•  Proposal on the audited financial statements for the fiscal year 2020-2021.
• Proposal on the profit distribution for the fiscal year 2020-2021.
• Proposal on the business plan for the fiscal year 2021-2022.
• Proposal on the policy for agreements with related parties.
• Proposal on the selection of the auditor for the financial statements for the fiscal year 2020-2021.
• Proposal on the remuneration and operating expenses of the BOD for the fiscal year 2020-2021.
• Proposal on the amendment of the company’s charter.
• Proposal on the amendment of the Internal Regulation of Corporate Governance.
• Proposal on the amendment of the BOD’s Organization and Operation regulaton.
• Other issues (if any).