On September 29, 2021, Hoang Minh Finance Investment Joint Stock Company announces the Resolution of General Meeting of Shareholders in form of collecting shareholders’ opinions in writing with details as follows:

1)      Approving the plan for private placement of shares for increasing charter capital.

2)      Approving the change of the company name.

3)      Approving the change of dividend payment plan in 2020.

4)      Approving the amendment, supplement the Internal Regulation on Corporate Governance.