TRC: Resolution of Annual General Meeting 2020

Tay Ninh Rubber Company (TANIRUCO) announces the resolution of the 2020 Annual General Meeting dated June 16, 2020 as follows:

HOSE

>   VHM: Explanation for the Q2.2020 consolidated financial statements (11/08/2020)

>   KDH: Resolution of Annual General Meeting 2020 (11/08/2020)

>   RCC: Financial Statement Quarter 2/2020 of holding company and consolidated (11/08/2020)

>   SLS: Notice of the record date to participate in the Annual General Meeting of Shareholders of 2020 (11/08/2020)

>   VCP: Reviewed financial statement 2020 (holding company) (11/08/2020)

>   VPA: Reviewed financial statement 2020 (11/08/2020)

>   PSB: Reviewed financial statement 2020 (11/08/2020)

>   PHS: Reviewed financial statement 2020 (11/08/2020)

>   HGW: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (11/08/2020)

>   KSQ: Revised Financial Statement Quarter 2/2020 (11/08/2020)