Vietnam Sun Corporation (VNS) announces the Resolution of the Annual General Meeting 2020 dated June 30, 2020 with the following contents:

1)      The AGM approved the 2019 BOD report.

2)      The AGM approved the Supervisory Board report.

3)      The AGM approved the 2019 business result:

-          Total revenue & other incomes:          2,083.5 billion dongs

-          Profit before tax:                                    139.02 billion dongs

-          Profit after tax:                                        108.7 billion dongs.

4)      The AGM approved the 2020 business plan:

-          Total revenue & other incomes:          1,230 billion dongs

-          Profit before tax:                                 (115) billion dongs

-          Profit after tax:                                    (115) billion dongs.

5)      The AGM approved the rate to pay cash dividend for 2019: 10% (1,000 dongs/share).

6)      The AGM approved the selection of Ernst & Young Vietnam Com Ltd as the auditor for the financial statements in 2020.