On December 20, 2019, Cotec Investment and Land-house Development Joint Stock Company announces the Extraordinary General Meeting 2019 as follows:

1. Approving the reappointment of Legal Representative.
2. Approving the reappointment of members of BOD for the period 2015 – 2020:

-       Mr. Nguyen The Thanh;

-       Mr. Le Ba Tien;

-       Mr. Tran Nhat Nguyen.

3. Approving the reappointment of members of Supervisory Board for the period 2015 – 2020:

-       Mrs. Nguyen Thi Nhuoc Thuy;

-       Mr. Ho Minh Phung;

-       Mr. Nguyen Van Hieu.