FTM: BOD resolution dated March 26, 2019

Duc Quan Investment and Development Joint Stock Company announces the Board resolution dated March 26, 2019 as follows:

1. Approving the audited financial statements in 2018 by PKF Vietnam Com. Ltd.
2. Approving the holding of Annual General Meeting 2019:

-       Meeting time: 8:30AM, April 16, 2019

-       Meeting venue: Nguyen Duc Canh Industrial zone, Tran Thai Tong Street, Tien Phong Ward, Thai Binh City, Thai Binh Province.

-       Record date: March 15, 2019.

-       Content:

+ Report on the business result in 2018 and plan for 2019;

+ Report on the Board of Directors;

+ Report on the Supervisory Board;

+ Audited financial statements in 2018;

+ Report on the profit distribution in 2018;

+ Report on the remuneration of the BOD, Supervisory Board and Secretariat.

+ Report on the selection of auditing firm;

+ Report on the stock issuance to raise capital

+ Report on the personnel change;

+ Other issues.

3. Approving the appointment of Mr. Do Van Sinh as Chief Executive Officer (CEO) as from April 01, 2019.
4. Approving the resignation of Mrs. Nguyen Thi Mai as Chief Executive Officer (CEO) as from April 01, 2019.

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