1) Approving to invest in associated companies.
2) Approving to change of stock issuance for capital increase.
3) Approving the resignation of Mrs. Nguyen Thi Tuong An as a member of the BOD in the term 2021 - 2026.
4) Approving the appointment of Mr. Nguyen Tuan Dung as a member of the BOD in the term 2021 - 2026.
5) Approving to adjust business line.