Thanh Thanh Cong Tourist Joint Stock Company announced the resolution of the 2019 Annual General Meetingdated April 26, 2019 as follows: 

1.     Approving the report of Board of Directors.
2.     Approving the report of Executive Board.
3.     Approving the report on business performance in 2018, plan for 2019.
4.     Approving the financial statements in 2018 audited by AASC.
5.     Approving the 2018 profit distribution plan.
6.     Approving to authorize the Board of Directors to choose an audit company for VNG in 2019.
7.     Approving the remuneration of Board of Directors in 2019.
8.     Approving the plan for the merger of Thanh Thanh Cong Lam Dong Tourist Joint Stock Company into Thanh Thanh Cong Tourist Joint Stock Company through stock swap.
9.     Approving to issue shares to exchange the entire outstanding shares of Thanh Thanh Cong Lam Dong Tourist Joint Stock Company that Thanh Thanh Cong Tourist Joint Stock Company has not owned (9,958,042 shares) according to the merger agreement.
10.  Approving the draft of Company’s Charter after the merger of Thanh Thanh Cong Lam Dong Tourist Joint Stock Company into Thanh Thanh Cong Tourist Joint Stock Company.
11.  Approving to register the additional listing.
12.  Approving the business plan for 2019.
13.  Approving the draft of merger agreement between Thanh Thanh Cong Lam Dong Tourist Joint Stock Company and Thanh Thanh Cong Tourist Joint Stock Company.
14.  Approving the employee stock ownership plan (ESOP).
15.  Approving the policy on signing contracts, transactions with related parties.
16.  Approving the policy on capital increase.