ABR: Board Resolution on Dec 24, 2018

Article 1: Approve moving the whole infrastructure, machines, equipment, supplies, raw materials… at the branch of Viet Brand Invest Joint Stock Company to the new location. At the same time, the Company notices related parties (customers, partners, State Agencies…) to know and discloses information following the regulation of law.

Old location: No.160/73/7 Phan Huy Ich, Ward 12, Go Vap District, Ho Chi Minh City

New location: 224/27/6/33 Vuon Lai, An Phu Dong Ward, District 12, Ho Chi Minh City

Article 2: Assign Mrs. Truong Thi Van – Vice- chair of Board of Directors cum General Manager of the Company to command and implement the related procedures to ensure the stability of production and business operations of the Company

Article 3: This Resolution is valid from the date of signature. Members of Board of Directors, General Manager, Heads of entities, departments and related individuals are responsible for implementing this Resolution.