VRC: BOD resolution dated May 26, 2021

VRC Real Estate and Investment Joint Stock Company announces the Board resolution dated May 26, 2021 with the following contents:

1)      Approving the dissolution of Internal audit Board as from May 26, 2021.

2)      Approving the establishment of Audit committee as from May 26, 2021:

Mr. Phan Chieu Anh – Chairman of Audit committee

Ms. Nguyen Ngoc Quynh Nhu – a member of Audit committee.

HOSE

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