SZL: Resolution of Annual General Meeting 2020

Sonadezi Long Thanh Shareholding Company announces the resolution of Annual General Meeting 2020, which was convened on April 14, 2020, as follows:

HOSE

>   BSG: Explanation for the Auditor’s qualified opinion in the financial statement of 2019 (17/04/2020)

>   BUD: Extending time to hold Annual General Meeting of Shareholders 2020 (17/04/2020)

>   AMS: Explanation for the difference in financial statements of 2019 (17/04/2020)

>   AGP: Notice of postponement of the General Meeting of Shareholders 2020 (17/04/2020)

>   PMS: Ho Chi Minh City Department of Planning and Investment approves PMS’s request for an extension of time to hold Annual General Meeting of Shareholders 2020 (17/04/2020)

>   PVL: Explanation for the difference in financial statement of the Company’s office and combined financial statement year on year (17/04/2020)

>   PHP: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (17/04/2020)

>   MKV: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (17/04/2020)

>   HHP: Approval on renewing the meeting date of Annual General Meeting of Shareholders 2020 (17/04/2020)

>   HTP: Financial Statement FY 2019 (17/04/2020)