LSS: Resolution on the AGM 2020-2021

Lam Son Sugar Joint Stock Corporation announces the Resolution of Annual General Meeting of Shareholders for the fiscal year 2020-2021 dated November 18, 2020 as follows:

HOSE

>   NTT: General Financial Statement Quarter 3/2020 (23/11/2020)

>   TRS: Change in Business Registration Certificate (23/11/2020)

>   TAP: Extraordinary General Meeting of Shareholders 2020 (23/11/2020)

>   CRE: Setting up branch in Ho Chi Minh (23/11/2020)

>   MBS: Financial Statement Quarter 3/2020 (23/11/2020)

>   PEG: Change in Business Registration Certificate (23/11/2020)

>   ORS: Change in Business Registration Certificate (23/11/2020)

>   SPD: Change in Business Registration Certificate (20/11/2020)

>   NDX: Change in Business Registration Certificate (20/11/2020)

>   SBT: SBT allowed the extension of submission of financial statements (20/11/2020)