The Board resolution of Electrical Equipment Joint Stock Company dated November 20, 2018 approving the selling of secondary bond to CADIVI Dong Nai Com. Ltd with the following contents:

1. Information on secondary bond:

-       Issuer:  Eco&More Environment and Pure Water Investment Joint Stock Company

-       Issue date: June 21, 2018

-       Maturity date: June 21, 2021

-       Par value: VND1,000,000,000/bond

2. Transferee: CADIVI Dong Nai Com. Ltd

-       Representative: Mr. Le Quang Dinh

-       Office: CEO

-       Bond volume: 70 bonds

-       Trading date: November 20, 2018

-       Trading price: VND1,043,726,027/bond

-       Total value: VND73,060,821,890

-       Date of transfer: no later than November 20, 2018.