The Board resolution dated May 18, 2020, the BOD of Vietnam Sun Corporation approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: June 08, 2020

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: June 30, 2020

-          Meeting venue: 648 Nguyen Trai, ward 11, district 5, Hochiminh.

-          Content:

• Report on the business result in 2019 and plan for 2020;
• Report on the BOD activities in 2019;
• Audited financial statements in 2019;
• Report from the Supervisory Board activities in 2019;
• Profit distribution and selection of the auditor for the financial statements in 2020;
• Other issues.