VNS: Resolution on the AGM 2021

Vietnam Sun Corporation (VINASUN CORP.) announces a resolution of the Annual General Meeting 2021 with the following contents:

1)      Approve the 2020 reports of the BOD, & the Supervisory Board.

2)      Approve the 2020 business results & audited financial statements.

3)      Approve business plan for 2021.

4)      Because the company was lost, shareholders approve no dividend for 2020; and no profit allocation is for welfare fund in 2021.

5)      Approve the audit firm in 2021.

6)      Approve resignation of Mr. Doan Hoai Minh, a member of the BOD.

7)      Approve appointment of Mr. Truong Vinh Tung to a member of the BOD.

8)      Approve the amendment of the Company’s Charter.

9)      Approve regulations of the BOD and Supervisory Board in 2021.

HOSE

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