1. Annual budget of the year of 2019
2. Annual audit plan of the year of 2019
3. Proposals discussed by the company's remuneration committee: various salary and year-end remuneration items of the company
4. The company intends to buy back the remaining equity of the subsidiary that holds 60% of the equity
5. Amendment to the company and its subsidiaries' fund loan and method
6. Cancellation of capital loan and quota between the company and its subsidiaries
7. Cancellation of the company’s inter-subsidiary fund loan and quota case
8. Purchase of Vietnamese land use rights by the company's Vietnamese subsidiary
9. The company's application for bank financing line of credit