- Place: Headquarter of the Company - No. 12 Van Tien Dung, Quare 3, Ninh Khanh district, Ninh Binh city, Ninh Binh province.
          - Agenda: Approve of the following contents:
+ Procedure and regulations of the General Meeting of Shareholders;
+ Voting rules and regulations;
+ Report on the operation of the BOD in 2019 and direction and mission for 2020;
+ Report of the Board of Management on the business management in 2019 and direction and mission for 2020; Audited financial statements 2019; Business plan for 2020 and undertakings to execute the investment projects in 2020;
+ Report on the operation of the Supervisory Board in 2019 and direction and mission for 2020;
+ Regulations on the nomination, election of the BOD and the Supervisory Board and the List of nominations;
+ Proposal for the selection of auditing company for 2020;
+ Proposal for the remuneration of the BOD and the Supervisory Board in 2020;
+ Proposal for the modification and addition to the Charter of the Company;
+ Report, Resolution of the 5^th General Meeting of Shareholders (2020);
+ Other contents under the authority of the General Meeting of Shareholders.