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Resolution of General Meeting of Shareholders No. 02-T10-21/NQ/ĐHĐCĐ/IVL-NN on approving to transfer the balance of The Bonus and welfare fund to undistributed profits

Resolution of General Meeting of Shareholders No. 01-T10-21/NQ/ĐHĐCĐ/IVL-NN on approving to adjust the Business lines

Drafting of Resolution on on requesting for General Meeting of Shareholders’ opinions on transferring the balance of The Bonus and welfare fund to undistributed profits

Form of requesting Shareholders’ written opinions on transferring the balance of The Bonus and welfare fund to undistributed profits

Draft of Resolution on requesting for General Meeting of Shareholders’ written opinions on adjusting the Business lines

Form of requesting General Meeting of Shareholders’ written opinions on adjusting the Business lines