The Board resolution dated September 09, 2019, Camau Trading Joint Stock Company approved the following issues:

1. The Board of Directors approved to dissolve the branch at Dong Thap.
2. The Board of Directors approved to lease Building No.98-99 Tran Phu Street, ward 7, Bac Lieu.
3. The Board of Directors approved the record date for remaining cash dividend payment for 2018:

-       Exercise ratio: 10% (1,000 dongs/share)

-       Record date: October 15, 2019

-       Payment date: October 31, 2019.