On March 09, 2021, the Board of Directors of Vietnam Sun Corporation approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 31, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in April 28, 2021

-          Meeting venue: 648 Nguyen Trai Street, ward 11, district 5, Hochiminh.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Plan for profit distribution;
• Selection of the auditor for the financial statements in 2021;
• Personnel change;
• Other issues.