In the morning of April 21, 2017 at Tin Nghia Corp head office, the 2017 Annual Shareholders’ Meeting took place marking the the second time of this event after the successful IPO in early 2016. Attending the shareholders' meeting was Mr. Tran Trung Nhan - Chief of the Provincial Office of the Dong Nai Party Committee, Mr. Pham Thi Tuyen - Head of the Dong Nai Department of Finance; Mr. Bui Van Thao - Deputy General Director, representative of AASC Auditing Company; Representative of strategic shareholder - Thanh Thanh Cong Investment Joint Stock Company; Representative of Dragon Capital Investment Fund together with 86 shareholders owning 154,829,270 voting shares. At the meeting, the shareholders did comment and approve the corporate business operation report, the activities of the Board of Directors in 2016, the 2017 operation plan and the evaluation report of the Supervisors Committee. Also, the following issues were voted for:

1. Dividend rate in 2016 of 7%, 40% up against the shareholders' meeting resolution of 5%.
2. 2017 operation plan with revenue of VND 8,600 billion, profit after tax of VND 165 billion, expected dividend of 10 - 12%.
3. Six proposals approved including:

• Proposal for approval of the 2016 audited financial statements.
• Proposal for profit distribution plan for 2016.
• Proposal for share issuing scheme to increase the charter capital for the first time in 2017 from VND 1,558 billion to VND 2,000 billion by means of additional common shares to be issued at par value of VND 10,000 per share.
• Proposal for remunerations, salaries and bonuses of the B.O.D and the Supervisor Committee for 2016 together with the estimation of remuneration, salaries and bonuses thereof in 2017.
• Proposal for selection of the auditor of the 2017 Financial Statements.
• Proposal for authorization of the Shareholders Meeting to the Board of Directors to implement those contents in accordance with the law and the Corporate Charter.

Tin Nghia Corp's annual shareholders' meeting in 2017 concluded successfully thanks to the high consensus of all shareholders attending. 2017 is a promising year for success in light of a clear strategic orientation together with a development plan involving potential projects as approved by the Meeting of Shareholders.