According to the Resolution of Extraordinary General Meeting of Shareholders dated February 09, 2022, the shareholders adopted the following issues:

1. The relocation of head office and the amendment of the Company’s Charter:

-          Old address: Floor 10 and 12, Techcombank Building, 191 Ba Trieu, Le Dai Hanh ward, Hai Ba Trung district, Ha Noi city.

-          New address: Floor 27, 28 and 29, C5 Building, 119 Tran Duy Hung, Trung Hoa ward, Cau Giay district, Ha Noi city.

    2. The resignation of Mr. Trinh Bang from the Board of Directors.

    3. The amendment of the Company’s Charter.