The Board resolution dated August 31, 2021, the Board of Directors of Louis Capital Joint Stock Company approved the contents to submit to the Extraordinary General Meeting 2021 with details as follows:

1)      Program of Extraordinary General Meeting 2021;

2)      Working Regulation of Extraordinary General Meeting 2021;

3)      Regulations on nomination, candidacy and election of the Board of Directors and Supervisory Board;

4)      Proposal on exemption from public tender;

5)      Proposal on the buyback of shares of Golden Paddy;

6)      Proposal on the purchase of fixed assets;

7)      Proposal on the approval of the company's loan;

8)      Proposal on the supplement of business lines;

9)      Proposal on the selection of the auditor for the financial statements in 2021;

10)  Proposal on the move of the company’s head office to Ho Chi Minh City;

11)  Proposal on the adjustment of business plan;

12)  Proposal on the amendment of the company’s charter;

13)  Proposal on the amendment of the company’s regulation;

14)  Proposal on the resignation and additional election of member of BOD, Supervisory Board for the term 2021-2026.