Attending the meeting were capital management representatives of shareholders including: Vietnam Development Bank (VDB); Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank); Vietnam Construction and Import-Export Joint Stock Corporation (Vinaconex), VIDIFI Supervisory Board and Leaders of relevant departments...

During the meeting, shareholders heard reports and presentations: Report on operations and business situation in 2019 and evaluate the management and administration of VIDIFI Corporation; Business results report (2019 financial report) and 2020 business and operations plan statement; Presentation on total remuneration of the Board of Directors and Supervisory Board in 2019 and plan for 2020; Report evaluating the management and administration of the Corporation and the 2019 performance results of the Board of Directors; Report of the Supervisory Board on the business results of the Corporation and the performance of the Board of Directors and General Director; Self-assessment report on 2019 performance of the Supervisory Board.

Member of the Board of Directors, General Director of VIDIFI Corporation - Mr. Tran Anh Tu, reported at the Congress

Discussed at the Congress, shareholders highly appreciated the results VIDIFI achieved in 2019, and also contributed opinions to the 2020 operating plan. Accordingly, in the face of the economic situation that is expected to remain difficult and the unpredictable developments of the Covid-19 epidemic, VIDIFI needs to consolidate and constantly innovate and create for stable, effective and sustainable development.

General Director of Vietnam Development Bank - Mr. Dao Quang Truong spoke at the Congress

The Congress also heard the opinions and instructions of the General Director of Vietnam Development Bank (VDB) - Mr. Dao Quang Truong. VIDIFI needs to carefully analyze and evaluate the advantages and disadvantages, and receive shareholders' opinions to strive to successfully complete the plan. VDB is a major shareholder, committed to creating favorable conditions, caring for and supporting VIDIFI in 2020 and the following years.

Chairman of the Board of Directors of VIDIFI Corporation - Mr. Nguyen Minh Tho spoke at the Congress

On behalf of VIDIFI, Chairman of the Board of Directors of VIDIFI Corporation - Mr. Nguyen Minh Tho respectfully sent his thanks to the shareholders who attended, contributed opinions, were interested in sharing about VIDIFI's activities in 2019, the 2020 plan and committed to working with the Board of Directors of VIDIFI as well as all employees to reduce costs, come up with the best solutions, ensure effective use of capital, and complete well. 2020 plan.

Also at the Congress, after active and lively discussion, shareholders voted to approve reports and proposals with a voting rate of over 97%. The congress was a great success.

Shareholders participate in voting at the General Meeting