2020 ANNUAL GENERAL MEETING OF SHAREHOLDERS

On the morning of April 26, 2020, TDT Investment and Development Joint Stock Company successfully held the 2020 Annual General Meeting of Shareholders at the company's headquarters in Diem Thuy commune, Phu Binh district, Thai Nguyen province.

Attending were 121 shareholders, representing 89% of the total voting shares at the General Meeting.

To make the AGM a great success, the Organizing Committee has focused on epidemic prevention, ensuring maximum safety for shareholders and participants. Throughout before, during and after the Congress, the medical team was always ready with equipment to measure body temperature, hand sanitizer, and masks, in accordance with the requirements of the Ministry of Health.

The Company's Annual General Meeting of Shareholders in 2020 approved many important contents such as: Report on activities of the Board of Directors; Report of the Supervisory Board; Approving the 2019 audited financial statements; Approving the report on the 2019 profit distribution plan, the 2020 profit distribution and business plan; Approving the report on remuneration policy for members of the Board of Directors and Supervisory Board in 2019 and the 2020 plan; Approving the report on selection of an independent auditing company; Approving the report on dismissal and additional election of the Supervisory Board; Approving the report on detailed change of PA using capital obtained from the offering of shares to existing shareholders; Approving the proposal to change the company's charter; Election of additional members of the Supervisory Board.

Mr. Chu Thuyen - Chairman of the Board of Directors chaired the meeting.

In 2019, the regional and international situation had many unfavorable developments. In 2019, the Vietnamese economy in general and TDT in particular faced many difficulties, challenges, and trade wars between major economies, making production, import and export always facing risks. the efforts of the Company's employees and the acumen in specific orientations and strategies in line with the actual context of the Board of Directors. TDT Investment and Development Joint Stock Company has basically and comprehensively completed the business plan objectives and targets: scale, quality, structure, efficiency, financial capacity, sustainable development , ensure the life for workers and fulfill the responsibility to pay the State budget.

Mr. Nguyen Viet Thang - Vice Chairman of the Board of Directors of the Company.

In 2020, Vietnam's economy is forecasted to continue to face many difficulties and challenges, especially the heavy impact of the Covid-19 epidemic; in which production and business activities of the textile industry in general and TDT in particular are also greatly affected. TDT's Board of Directors also presented to the General Meeting about the challenges and risks, expressed the spirit of determination with the set plans, and continued to offer solutions to reduce costs, minimize damage caused by the epidemic. Besides, the Board of Directors and Board of Directors of the Company determined to take advantage of opportunities to create breakthrough developments, despite many challenges.

Mr. Do Ngoc Tuyen - Member of the Supervisory Board presented reports at the General Meeting.

The General Meeting agreed with the targets of the 2020 business plan. During the time of the General Meeting, in addition to the reports on the production and business situation, operation and financial situation in 2019, the General Meeting also approved approved the plan to pay a dividend in 2019 of 20% and conduct additional elections of members of the Supervisory Board for the 2018-2023 term. The dividend payment rate in 2020 is expected to be 10-20%.

 The Company's Annual General Meeting of Shareholders in 2020 took place in a friendly, united, democratic and civilized atmosphere. The contents consulted at the General Meeting were unanimously voted and approved by the General Meeting of Shareholders. All of these have shown shareholders' trust in the company.

Some pictures at the congress.