The Board resolution dated April 22, 2020, the Board of Directors of Tuong An Vegetable Oil Joint Stock Company approved the following issues:

1. The holding of Annual General Meeting 2020:

-       Record date: May 14, 2020

-       Meeting date: expected in June 12, 2020

-       Meeting venue: Notice later.

2. The cash dividend advance payment in 2019:

-       Record date: May 14, 2020

-       Exercise ratio: 20%

-       Payment form: cash

-       Payment date: June 29, 2020.