The Board resolution dated May 16, 2020, the BOD of Bien Hoa Packaging Company approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Meeting date: June 09, 2020

-          Content:

• Report on the business result in 2019;
• Report on the 2019 profit distribution and plan for 2020;
• Policy of dividend payment in 2020;
• Selection of the auditor for the financial statements in 2020;
• Remuneration of the BOD and Supervisory Board in 2020;
• Other issues (if any).