The Board resolution dated April 24, 2031, the BOD of Sunstar Investment Joint Stock Company approved the postponement of the time to hold the Annual General Meeting 2023 as follows:

-          Time: May 29, 2023 (instead of April 27, 2023)

-          Venue: Simco Song Da Building, Van Phuc new urban area, Van Phuc ward, Ha Dong district, Ha Noi.

-          Record date: March 27, 2023.

Reason for change: due to the outbreak of Covid-19 pandemic.