On July 27, 2020, the Board of Directors of Thanh Thanh Cong - Bien Hoa Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)      Record date for shareholder list: August 14, 2020

2)      Time of implementation: before September 30, 2020.

3)      Meeting venue: Tan Hung commune, Tan Chau district, Tay Ninh province

4)      Content:

- Approving to change members of the BODs;

- Amending the Articles of Association.