The Board resolution dated April 06, 2021, the BOD of Dai Thien Loc Corporation approved the following issues:

1)      Approving the extension of the time to hold the 2021 Annual General Meeting of Shareholders but no later than June 30, 2021.

2)      Approving the contents to hold the 2021 Annual General Meeting of Shareholders:

-          Report on the BOD activities in 2020;

-          Report on the business result in 2020 and plan for 2021;

-          Audited financial statements in 2020;

-          Report from the Supervisory Board in 2020;

-          Selection of the auditor for the financial statements in 2021;

-          Approving the remuneration of the BOD, Supervisory Board in 2021;

-          Other issues.