DRL: BOD resolution on holding 2019 AGM

–       Record date: February 26, 2019

–       Meeting date: March 25, 2019

–       Meeting venue: at Buon Me Thuot City, Dak Lak Province.

–       Content:

+ Report on the Directorate activities in 2018 and plan for 2019;

+ Report on the Board of Directors in 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the audited financial statements in 2018;

+ Approving the business plan in 2019;

+ Approving the plan for profit distribution in 2018;

+ Approving the remuneration of the BOD and Supervisory Board in 2019;

+ Approving the selection of audit firm to audit financial statements in 2019;

+ Other issues.