SVI: Notice of Board resolution

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SVI: Notice of Board resolution _ March 04, 2020

HSX - 3/6/2020 9:25:00 AM

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On March 04, 2020, the Board of Directors of Bien Hoa Packaging Company issued Board Resolution No.05/NQ-HDQT.2020 approving the withdrawal of the resignation letter dated February 24, 2020 by Mr. Nguyen Duc Minh as Member of the Board of Directors.

The Board will not submit the resignation letter of Mr. Nguyen Duc Minh to the extraordinary general meeting of shareholders.

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