HIỂU ĐỂ DẪN ĐẦU

Trung Do Joint Stock Company – Extraordinary General Meeting

On the morning of December 3, 2021, Trung Do Joint Stock Company held an Extraordinary General Meeting of Shareholders in 2021. The total number of shares with voting rights of Shareholders attending the meeting was 29,609,749 shares, equivalent to 98.7% of shares with voting rights according to the list of shareholders as of November 8, 2021, made by the Vietnam Securities Depository (VSD).

Before the official agenda of the meeting took place, the attending Shareholders agreed to approve the contents of the Regulations on working at the General Meeting.

The General Meeting of Shareholders voted and approved the dismissal of the Supervisory Board member for Mr. Nguyen Nam Khanh with the vote in favor: 29,609,749 shares, accounting for 100% of the total number of shares with voting rights

The General Meeting of Shareholders voted and approved the list of candidates to additionally elect Mr. Nguyen Dinh Ha to the Board of Supervisors for the term 2021 - 2025 with the voting results in favor: 29,609,749 shares, accounting for 100% of the total number of shares with voting rights attending the meeting;

Approving the Report No. 68/TT-HĐQT dated 11/11/2021 on the adjustment of the Trung Do building material production complex project with the voting results in favor: 26,587,717 shares, accounting for 89, 79% of the total number of shares with voting rights attending the meeting;

Approving the Report No. 67/TT-HĐQT dated 11/11/2021 on the fact that the existing shareholder of Trung Do Joint Stock Company, Mr. Nguyen Hong Son and related persons, received the transfer of voting shares without must carry out the procedures for a public offer to buy shares of the Company with the voting results in favor: 9,410,507 shares, accounting for 75.69% of the total number of shares with voting rights attending the meeting;

After a period of urgent and serious work, the 2021 Extraordinary General Meeting of Shareholders of Trung Do Joint Stock Company has completed the proposed contents. With the companionship of shareholders and partners, the continuous efforts of the Board of Directors and all employees, TRUNGDO strives to successfully complete the set production and business plan in 2021, even in the current context. The situation of the COVID-19 pandemic is having very complicated developments. With the unanimous determination and high consensus of all TDF shareholders, it is believed that the Company will develop and grow stronger in the coming time.

Delegates and shareholders attending the General Meeting

Mr. Nguyen Duy Hien - Member of the Board of Directors and Director of the Company opened the meeting

Mr. Nguyen Minh Cuong - Member of the Board of Directors, Deputy General Director of Hanoi Construction Corporation - Joint Stock Company representing shareholders to contribute ideas at the General Meeting

Mr. Nguyen Hong Son - Chairman of the Board of Directors of Trung Do Joint Stock Company spoke about the development orientation of Trung Do (TDF) in the coming time.