HRC: Board resolution dated May 26, 2023

The Board resolution dated May 26, 2023, the Board of Hoa Binh Rubber Joint Stock Company approved the following contents:

1)      Approved the business plan in 2023:

1. Revenue:                     177,712 million dongs
2. Profit before tax:         5,500 million dongs
3. Profit after tax:            5,500 million dongs

2)      Approved the business result in quarter 1/2023:

1. Revenue:                     34,566 million dongs
2. Profit before tax:         423 million dongs

3)      Approved the business plan in quarter 2/2023:

1. Revenue:                     21,871 million dongs
2. Profit before tax:         525 million dongs

4)      Approved the establish of Binh Hung Farm.

5)      Approved the plan for Company’s 20^th Anniversary in 2024.

6)      Approved the plan to issue share for existing shareholders.

7)      Approved the personnel change.

8)      Approved the time to hold the Annual General Meeting on June 20, 2023.

9)      Approved the temporary payment for the remuneration of the BOD, Supervisory Board in quarter 1 and quarter 2/2023, equivalent to the payment in 2022.

HOSE

>   TGG: Change of name in the company charter (29/05/2023)

>   VOS: Approving the credit limit (29/05/2023)

>   LPB: Change of website address (29/05/2023)

>   SFI: Signing the agreement with AASC (29/05/2023)

>   HQC: Signing audit contract with AFC Viet Nam (29/05/2023)

>   NVL: Board Resolution (29/05/2023)

>   GMH: Notice of Trading of Shares by an internal shareholder (29/05/2023)

>   BCG: Board Resolution (29/05/2023)

>   TPB: BOD resolution dated May 24, 2023 (26/05/2023)

>   SAV: Signing the agreement with AASCS (26/05/2023)