The Board resolution dated October 22, 2021, the Board of Directors of Tan Binh Import – Export Joint Stock Corporation approved the following issues:

1)      Approving the record date to collect shareholders’ opinions in writing

-          Record date: November 15, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: from November 22, 2021 to December 06, 2021

-          Location: 325 Ly Thuong Kiet, ward 9, Tan Binh District, Hochiminh.

2)      Approving to pay second cash dividend for 2021:

-          Exercise ratio: 12.5%/par value (1,250 dongs/share)

-          Record date: November 15, 2021

-          Payment date: December 27, 2021.

3)      Approving the record date to hold the Annual General Meeting 2021:

-          Record date: November 15, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: January 11, 2022

-          Meeting venue: Notice later.