Minutes of the meeting and Resolution of the Annual General Meeting of Shareholders 2020.

Date: June 10, 2020.

Dear:

- State Securities Committee;

- Hanoi Stock Exchange;

- Shareholders Visicons Construction and Investment Joint Stock Company.

Visicons Construction and Investment Joint Stock Company announces the Minutes of Meeting and Resolution of Annual General Meeting of Shareholders 2020 and attached documents.

Attachments:

► 1. Minutes of the Annual General Meeting of Shareholders 2020. (Vietnamese)

► 2. Resolution of the Annual General Meeting of Shareholders 2020. (Vietnamese)

► 3. Report on production and business results in 2019 and production and business plan for 2020. (Vietnamese)

► 4. Report of the Board of Directors submitted to the Annual General Meeting of Shareholders in 2020. (Vietnamese)

► 5. Report of the Board of Directors for the term 2015 - 2020, orientation to 2020 - 2025. (Vietnamese)

► 6. Report of the Supervisory Board at the Annual General Meeting of Shareholders in 2020. (Vietnamese)

► 7. Report of the Supervisory Board at the Annual General Meeting of Shareholders 2020. (Vietnamese)

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