I. Disclosure of information on the documents for solicitation of Shareholders’ written opinion in 2020: Attached fileII. Documents for solicitation of Shareholders’ written opinion:1. Proposal regarding election of an additional members of the Board of Directors2. Proposal regarding participation in the investment of Ha Long Xanh Urban Complex Project3. Form of ballot for election of an additional members of the Board of Directors4. Form of ballot for participation in the investment of Ha Long Xanh Urban Complex Project5. Rules for election of members of the BOD6. Draft of GMS Resolution for election of an additional members of the BOD7. Draft of GMS Resolution for participation in the investment of Ha Long Xanh Urban Complex Project8. Information of candidates electing for directors of BOD