Taya (Vietnam) Electric Wire and Cable Joint Stock Company (stock code: TYA) announces the resolution of general meeting of shareholders under the form of absentee voting dated June 12, 2020 as follows:

1)      Approving to add Addendum No.2 of regulations on online Annual General Meeting and electronic voting into the internal corporate governance regulations.

2)      Approving a draft of the resolution of absentee voting in writing.