The Board resolution dated September 10, 2021, the Board of Directors of Ha Do Group Joint Stock Company approved to hold the Extraordinary General Meeting 2021 as follows:

-          Record date: September 30, 2021

-          Meeting form: electronic voting

-          Estimated voting time: October 2021

-          Content:

• Approving the adjustment of number of shares expected to be issued according to the stock issuance to pay stock dividend for 2020 with 20% of number of outstanding shares;
• Approving the resignation and the additional election of 01 Independent member of BOD;
• Other issues (if any).