SRC: Board resolution

On January 21, 2019, The Board of Directors of Sao Vang Rubber Joint Stock Company approved contents as follows:

The BOD approved business plan for quarter 1/2019 as follows:

By: Billion dongs

HOSE

>   VPG: BOD resolution on the transfer of project (22/01/2019)

>   MBB: Information on purchasing the treasury shares (22/01/2019)

>   HDG: Decision on tax penalties (22/01/2019)

>   HMC: Decision on tax penalties (22/01/2019)

>   GMC: Signing the audit contract (22/01/2019)

>   HAX: Notice of website access interruption (22/01/2019)

>   FOC: HNX Notice: First trading date of additional shares (FOC) on UPCoM (22/01/2019)

>   SBV: Report on Outstanding Voting Shares (22/01/2019)

>   CTD: BOD approves the signing of credit limit contract with banks (22/01/2019)

>   CTD: BOD approves the investment budget for the machinery 2019 (22/01/2019)