QCG: Resolution of Annual General Meeting 2021

Quoc Cuong Gia Lai Joint Stock Company announces the resolution of Annual General Meeting 2021, which was convened on December 31, 2021, as follows:

Article 1: Approving the audited consolidated financial statements in 2020.

Article 2: Approving the profit distribution plan for 2020.

Article 3: Approving the revenue & profit plan for 2021.

Article 4: Approving to authorize the Board of Directors to choose an audit firm for auditing QCG's financial statements in 2021.

Article 5: Approving the remuneration of the Board of Directors and the Board of Supervisors in 2020 and 2021.

Article 6: Approving the resignation of Mr. Ho Viet Manh and Mr. Nguyen Van Truong as Members of the Board of Directors.

Article 7: Approving the election of Ms. Trinh Thi My Hanh as the independent board member.

Article 8: Approving the resignation of Mr. Dao Quang Dieu as Head of the Supervisory Board.

Article 9: Approving the election of Ms. Tran Thi Huong as a member of the Supervisory Board.

Article 10: Approving stock issuance for the existing shareholders.

Article 11: Approving the policy on investment, M&A in real estate projects.

Article 12: Amending the Articles of Association.

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