DRC: Resolution Board _ No19

On October 26, 2020, The BOD of Danang Rubber Joint Stock Company approved contents as follows:

-          Mr. Le Hoang Khanh Nhut was appointed as CEO as from November 01, 2020.

-          Mr. Pham Phu Tuong was appointed as Head of Technical Engineering Department.

-          Approving the 2020 dividend payment:

+ Dividend pay-out ratio:           5%/ par value (VND500/ share)

+ Payment date:                          December 14, 2020

+ Record date:                         November 24, 2020

HOSE

>   PSI: Board resolution on borrowing (27/10/2020)

>   CTG: Record date for seeking shareholders’ approval (27/10/2020)

>   COM: Board Resolution on seeking shareholders’ approval (27/10/2020)

>   TVSC: Change of outstanding voting shares (27/10/2020)

>   FUESSV30: NAV 25 Oct 2020 (27/10/2020)

>   FUESSVFL: Announcement after exchange trading 23 Oct 2020 (27/10/2020)

>   FUESSV50: NAV 25 Oct 2020 (27/10/2020)

>   FUESSVFL: NAV 25 Oct 2020 (27/10/2020)

>   FUESSV50: Announcement after exchange trading 23 Oct 2020 (27/10/2020)

>   FUESSV30: Announcement after exchange trading 23 Oct 2020 (27/10/2020)