The Board resolution dated October 28, 2020, the BOD of Transport and Industry Development Investment Joint Stock Company approved to collect shareholders’ opinions in writing as follows:

-          Record date: November 18, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from November 26, 2020 to December 07, 2020

-          Content:

• Approving the plan for private stock issuance to raise charter capital;
• Approving to decrease the business lines due to no having need to operate;
• Approving the amendment, supplement of the Company’s charter;
• Other issues.