SVI: Board Resolution No.19

Bien Hoa Packaging Company announces Board Resolution No.19 dated November 03, 2020:

1)      The Board of Directors approved to convene the second extraordinary general meeting of shareholders of 2020 to vote for the following issues:

-          Change of Company’s legal representative;

-          Other issues under the jurisdiction of the meeting.

2)      The Board of Directors approved a record date to determine a shareholder list for the second extraordinary general meeting of shareholders of 2020:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: December 2020

-          Record date: November 24, 2020.

HOSE

>   CSTB2008: The record date for the list of holders (11/11/2020)

>   CVPB2009: The record date for the list of holders (11/11/2020)

>   CPNJ2007: The record date for the list of holders (11/11/2020)

>   NNC: BODs Resolution No.29 _ 09 Nov, 2020 (11/11/2020)

>   VCBS: Decision on tax penalties (11/11/2020)

>   SHI: Report on Outstanding Voting Shares (11/11/2020)

>   SSV: Resolution & Minutes of Quarter 4.2020 (11/11/2020)

>   SAB: Adjusting the ownership information (11/11/2020)

>   NVL: Change of outstanding voting shares (11/11/2020)

>   FUEVFVND: NAV 09 Nov 2020 (11/11/2020)