On April 20, 2019, Damsan Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

1. Approving the report on the Board of Directors activities in 2018 and plan for 2019.
2. Approving the report from the Supervisory Board in 2018.
3. Approving the business plan in 2019:

1. Approving the audited financial statements in 2018.
2. Approving to plan for the profit distribution and dividend payment in 2018:
   1. The profit distribution in 2018:

1. To pay cash dividend for 2018: 20%
2. To pay cash dividend for 2019: 15-20%
3. Approving the remuneration of BODs and Supervisory Board in 2018:

-          BODs:                               VND456,000,000

-          Supervisory Board:           VND91,000,000

1. Approving the selection of one of the auditing companies to audit financial statements in 2019.
2. Approving the position of Chairman of BODs cum CEO.
3. Approving the additional election of Mr. Pham Van Thuong as member of BODs.