On November 12, 2019, Binh Thanh Import Export Production and Trade Joint Stock Company announces the Resolution of the Extraordinary General Meeting 2019 (EGM) as follows:

1. Approving the investment in Phu Bai Industrial zone project 4:

-       Location: Huong Thuy Commune, Thua Thien Hue Province.

-       Total areas: 507 ha, including 2 phases:

+ Phase 1: 420 ha

+ Phase 2:   87 ha

-       Investor: Gilimex and partners

-       Total investment capital: VND 3,000 billion; Of which:

+ Equity:  VND 500 billion;

+ Capital mobilized from banks and investors: VND 2,500 billion.

-       Capital contribution of Gilimex in Gilimex Industrial zone JSC to invest in Phu Bai Industrial zone project 4: VND 255,000,000,000, equivalent to 25,500,000 shares, accounting for 51% charter capital of Gilimex Industrial zone JSC (charter capital: VND 500,000,000,000).

2. Approving the supplement of the company’s business lines:

-       Solar electricity production.

3. Approving the increase of the company’s charter capital in the public offering to existing shareholders in 2019.