NVT: Resolution on the AGM 2021

Ninh Van Bay Travel Real Estate Joint Stock Company announces the Resolution of General Meeting 2021 dated June 23, 2021 with the following contents:

1. The AGM approved the report on the BOD activities in 2020 and plan for the term 2021-2025.
2. The AGM approved the report from the Supervisory Board.
3. The AGM approved the business result in 2020 and business plan in 2021.
4. The AGM approved the audited financial statements in 2020.
5. The AGM approved the remuneration of the BOD and Supervisory Board in 2020 and plan for 2021.
6. The AGM approved the selection of the auditor for the financial statements in 2021.
7. The AGM approved the supplement, amendment of the company’s charter.
8. The AGM approved the Internal Regulation on Corporate Governance.
9. The AGM approved the Regulation on the BOD activities.
   1. The AGM approved the plan for stock issuance to raise its charter capital in 2021.
   2. The AGM approved the policy for the transaction with related person.
   3. The AGM approved the resignation of members of BOD of the Company from June 23, 2021, including:

-          Mr. Ikhwan Primanda;

-          Mr. Hoang Anh Dung.

1. The AGM approved the resignation of members of Supervisory Board of the Company from June 23, 2021, including:

-          Mr. Dedy Rifdy Ramsey;

-          Mrs. Ngo Thi Truc Mai;

-          Mrs. Dao Thi Hai Yen.

1. The AGM approved the additional election of members of BOD of the Company from June 23, 2021, including:

-          Mr. Trinh Nguyen Khanh;

-          Mr. Vu Ngoc Tu.

1. The AGM approved the additional election of members of Supervisory Board of the Company from June 23, 2021, including:

-          Mrs. Dinh Thi Hanh;

-          Mr. Nguyen Ho Ngoc;

-          Mrs. Pham Thi Thu Huong.

HOSE

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