ANNUAL GENERAL MEETING OF SHAREHOLDERS OF GROUP 2021 CORPORATION

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF GROUP 2021 CORPORATION

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On the morning of March 15, 2021 at the office of SM Group Joint Stock Company, No. 123, Lam Ha Street, Long Bien District, Hanoi City, SM Group Joint Stock Company solemnly held the General Meeting of Shareholders. annual winter 2021.

Attending, directing and chairing the meeting were Mr. Vu Van Luat – Chairman of SM Group Joint Stock Company, Mr. Vu Bang Giang – General Director of SM Company; Attending the meeting were the comrades of the Shareholders’ Council, the Board of Directors; Board of manager; Control Board; and representatives of departments and divisions of the Company.

The General Meeting of Shareholders approved the report on business results in 2020, key tasks in 2021; Follow the process of electing members of the Board of Directors for the term 2021-2025 according to regulations. The Board of Shareholders of the Company held a meeting to elect the Board of Directors, elected Mr. Vu Van Luat as the Chairman of the Company, Mr. Vu Bang Giang- Member of the Board of Directors, Mr. Nguyen Truong Dong – Member of the Board of Directors. The Board of Directors announced the addition of Ms. Nguyen Thi Thu Hoai to the Board of Shareholders of the company.

On behalf of the newly elected members of the Board of Directors, Mr. Vu Van Luat – Chairman of the Board of Directors expressed his determination to strive to fulfill all assigned tasks; strive and make more efforts to meet the company’s requirements against the difficulties and challenges of the new situation; At the same time, showing the desire to continue to receive support, direction and care from the Board of Shareholders, the Board of Directors; The leaders of the Group, together with all employees in the Group for a common goal, contribute to the sustainable development of the Group.

The success of the General Meeting of Shareholders is a source of encouragement to the employees, employees and employees of the Company to overcome difficulties, uphold the spirit of solidarity, responsibility to strive and achieve goals. set out, build the company more and more sustainably./.