FIR: Resolution on the AGM 2021

First Real Joint Stock Company announces the Resolution of General Meeting 2021 dated March 29, 2021 with the following contents:

HOSE

>   DIG: Information on the documents of AGM 2020 via the website (02/04/2021)

>   DBT: Information on the documents of AGM 2020 via the website (02/04/2021)

>   CTF: Extension of the time to hold AGM 2021 (02/04/2021)

>   CIG: Information on the documents of AGM 2021 via the website (02/04/2021)

>   CTF: BOD approved to change the time to hold AGM 2021 (02/04/2021)

>   TMT: Information on the documents of AGM 2020 via the website (02/04/2021)

>   ABS: Holding AGM 2021 (02/04/2021)

>   TLH: Information on the documents of AGM 2020 via the website (02/04/2021)

>   TSC: Holding AGM 2021 (02/04/2021)

>   TCO: Holding AGM 2021 (02/04/2021)