DRC: Resolution on the AGM 2020

Danang Rubber Joint Stock Company (DRC) announces the Resolution of the Annual General Meeting 2020 dated June 24, 2020 with the following contents:

HOSE

>   ND2: Report on progress of use of proceeds from public offering to Jun 2020 (26/06/2020)

>   SUM: Invitation to the annual General Meeting of Shareholders 2020 (26/06/2020)

>   SAP: Invitation to the annual General Meeting of Shareholders 2020 (26/06/2020)

>   S12: Invitation to the annual General Meeting of Shareholders 2020 (26/06/2020)

>   THG: Board resolution on the establishment of branch (26/06/2020)

>   GVR: Completing the stake transfer in an associated company (26/06/2020)

>   LDG: Investing in Song Da Riverside Project (26/06/2020)

>   VCSC: Resolution on the AGM 2020 (26/06/2020)

>   API: Redemption of bonds of Abond_2018.01.50 bond package before maturity date from investors (26/06/2020)

>   BSC: Ben Thanh Service Joint Stock Company announces changing place of the Annual General Meeting of Shareholders 2020 (26/06/2020)