Sao Ta Foods Joint Stock Company (FMC) announces the Resolution of the Annual General Meeting 2021 dated April 16, 2021 with the following contents:

1)      Approving the audited financial statements in 2020

2)      Approving the plan for 2020 cash dividend payment:

-          Exercise ratio: 20%/par value (2,000 dongs/share):

3)      Approving the business plan for 2021:

-          Total revenue:             4,650 billion dongs

-          Profit before tax:            250 billion dongs

-          To pay cash dividend:   20%/par value.

4)      Approving the plan to pay the remuneration of the BOD and Supervisory Board in 2021: 950 million dongs.

5)       Approving the plan for bonus to the BOD and Supervisory Board in 2021:

-          3% profit after tax if completing the profit target;

-          5% profit after tax if exceeding the profit target.

6)      Approving the selection a audit firm as the auditor for the financial statements in 2021.

7)      Approving to supplement its business lines.