On December 24, 2021, Truong Thanh Energy and Real Estate Joint Stock Company announces the resolution of the Extraordinary General Meeting 2021 as follows:

1)      Approving to change of business line.

2)      Amending the Articles of Association.

3)      Approving to result of share public offering.

4)      Approving election result of the BOD in the term 2020 – 2025:

-          Mac Quang Huy

-          Dao Thi Thanh Huyen

-          Kudun Sukhumananda

-          Thaweesak Unprasert.