Attending the General Meeting were members of the Board of Directors, members of the Supervisory Board, the Board of Management, and all valued shareholders of the Company.

The General Meeting heard, deliberated, and reviewed critical reports and submission proposals, including:

- Report on business and production performance in 2017 and Operational Plan for 2018;

- Report on infrastructure utilization, facility exploitation, and investment management in 2017 and plan for 2018;

- Report on governance activities of the Board of Directors and Supervisory Board in 2017 and projected action plan for 2018;

- Submission Proposal for approval of the 2017 Audited Financial Statements (attached report);

- Submission Proposal on 2017 Profit Distribution Plan and 2018 Profit Target;

- Submission Proposal on Remuneration for the Board of Directors, Supervisory Board, and Company Secretary in 2018;

- Submission Proposal on dismissal and supplementary election of members of the Supervisory Board;

- Submission Proposal on dismissal and supplementary election of members of the Board of Directors;

- Submission Proposal for approval of the Internal Governance Regulations of the Public Joint Stock Company;

- Submission Proposal recommending the selection of an independent audit firm for the 2018 Financial Statements.

The General Meeting conducted thorough discussions and voted to approve all key contents: the 2017 Performance Report and 2018 Operational Targets; Infrastructure and Investment Report; 2017 Audited Financial Statements; 2017 Profit Allocation Scheme and 2018 Targets; 2018 Remuneration for the Board of Directors, Supervisory Board, and Company Secretary; Dismissal and supplementary election of supervisors and board members; Internal Governance Regulations for public company; and the selection of an independent auditor for fiscal year 2018.

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The Report on Board of Directors Governance in 2017 delivered by Mr. Nguyen Manh Hung – Chairman of the Board of Directors summarized board administration and outlined strategic focus areas to successfully execute 2018 business and production goals:

- Governance activities in 2017, remuneration levels, and projected operational expenditures for 2018.

- Comprehensive assessment of board performance and evaluation of executive management led by the General Director.

- Key priority initiatives for the Board of Directors in 2018.

The 2018 Annual General Meeting of Shareholders conducted supplementary election for 01 Supervisory Board member for Term III (2016-2020) with the following outcome:

 Ms. Truong Thanh Van was duly elected as Member of the Supervisory Board for Term III (2016-2020).

The Meeting voted to adopt the Meeting Resolution and Minutes with 100% unanimous approval. The 2018 Annual General Meeting of Shareholders of Chemical Industry Engineering Joint Stock Company concluded with outstanding success in great solidarity. The Board of Directors, executive management, and entire staff will harness strong determination to excel in accomplishing the 2018 business targets and future corporate growth plans.