DUAFAT SUCCESSFULLY ORGANIZED THE ANNUAL GENERAL MEETING OF SHAREHOLDERS IN 2020

On the morning of April 20, 2020, DuaFat Group Joint Stock Company held the Annual General Meeting of Shareholders in 2020 on the 3rd floor, No. 15, Adjacent 10, Xa La urban area, Phuc La ward, Ha Dong district, Hanoi

A number of shareholders attending the meeting: 38 shareholders representing 40,000,000 shares, equivalent to 100% of the voting shares in circulation. In particular, the number of shareholders attending directly is 38 shareholders representing 30,441,500 shares; The number of shareholders attending the authorized meeting is 02 shareholders representing 9,558,500 shares.

After the opening of the meeting, members of the Board of Directors, Supervisory Board, and Board of Management reported and approved before the meeting the following contents:

• Approving the Board of Directors’ Report of 2019 and the 2020 plan
• Approving the Report on production and business activities of the Board of Management in 2019 and the plan for 2020
• Approving the Supervisory Board’s Operation Report 2019
• Approval of the Statement of Approval of the Financial Statements for 2019
• Approving the Remuneration Report for the Board of Directors and the Supervisory Board
• Approval of the Report on Selection of Auditing Financial Statements in 2020
• Approve the 2019 Profit Distribution Statement and 2020 plan
• Approving the amended Charter
• Approving internal governance regulations
• Approval of the Statement of Stock Listing

The secretary of the meeting read the draft minutes and resolution of the meeting for the congress to approve. The Annual General Meeting of Shareholders in 2020 unanimously approved the full minutes and resolutions of the meeting right at the meeting with the approval rate: 40,000,000 votes, accounting for 100% of the voting votes attending the meeting. The meeting went well and ended at 12 pm, April 20, 2020

Meeting documents:

• Minutes of the Annual General Meeting of Shareholders 2020
• Resolution of the Annual General Meeting of Shareholders in 2020

Some pictures of the session: