The Board resolution dated October 26, 2020, the BOD of Cat Loi Joint Stock Company approved the following issues:

1)      To hold the 2020 Extraordinary General Meeting of Shareholders:

-          Record date: November 20, 2020

-          Meeting time: expected in December 15, 2020

-          Meeting venue: at the Company

-          Content: additional election 01 member of BOD.

2)      To pay first cash dividend for 2020:

-          Record date: November 20, 2020

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

-          Payment date: December 14, 2020.