GIL: Resolution on the AGM 2021

Binh Thanh Import Export Production and Trade Joint Stock Company announces the Resolution of General Meeting 2021 dated May 21, 2021 with the following contents:

HOSE

>   SBV: Change of head office address (26/05/2021)

>   SHI: Change of the time to hold AGM 2021 (26/05/2021)

>   PHR: Holding AGM 2021 (26/05/2021)

>   TCL: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   RDP: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   DVP: BOD resolution on holding AGM online (26/05/2021)

>   HAH: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   DCL: Changes in 21st Business Registration Certificate (26/05/2021)

>   MCP: BOD approved to postpone the holding of AGM 2021 (26/05/2021)

>   VPI: Record date for AGM 2021 (26/05/2021)