SRC: Resolution of Annual General Meeting 2020

Sao Vang Rubber Joint Stock Company announces the resolution of Annual General Meeting 2020, which was convened on June 08, 2020, as follows:

HOSE

>   S4A: Resolution on the 2020 AGM (10/06/2020)

>   HPI: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   HLR: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   HLS: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   GCB: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   EME: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   EMS: Invitation to the annual General Meeting of Shareholders 2020 (10/06/2020)

>   CTX: Invitation letter to the Annual General Meeting of Shareholders of 2020 (10/06/2020)

>   TSC: Information on the documents of AGM 2020 via the website (10/06/2020)

>   GLT: Explanation for the difference in operating results (10/06/2020)