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 2021 and attached documents.

Attachments:

► 1. Report on production and business results in 2020 and production and business plan for 2021. (Vietnamese)

► 2. Report of the Board of Directors submitted to the Annual General Meeting of Shareholders in 2021. (Vietnamese)

► 3. Report of the Supervisory Board at the Annual General Meeting of Shareholders in 2021. (Vietnamese)

► 4. Minutes of the Annual General Meeting of Shareholders 2021. (Vietnamese)

► 5. Resolution of the Annual General Meeting of Shareholders 2021. (Vietnamese)