Content Report on the Activities of the Supervisory Board at the Annual General Meeting of Shareholders

In the case where the public company operates under a model that includes a supervisory board, the Supervisory Board's Activity Report presented at the Annual General Meeting of Shareholders must ensure the following contents:

1. Remuneration, operating expenses, and other benefits of the Supervisory Board and each Supervisor;

2. Summary of meetings of the Supervisory Board and its conclusions and recommendations;

3. Results of monitoring the company's operational and financial situation;

4. Results of monitoring the Board of Directors, the Director (General Director), and other business executives;

5. Results of evaluating the cooperation activities between the Supervisory Board and the Board of Directors, the Director (General Director), and the shareholders.

More details can be found in Decree 71/2017/ND-CP effective from August 1, 2017.

- Ngoc Duyen -

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