DRC: Board resolution on business plan for QIV.2020

Danang Rubber Joint Stock Company announced Board Resolution No.17 dated September 28, 2020 as follows:

HOSE

>   KTT: Notice of record date for Extraordinary General Meeting of shareholders 2020 (01/10/2020)

>   BBT: Change in Business Registration Certificate (01/10/2020)

>   BHC: Change in Business Registration Certificate (01/10/2020)

>   CBS: Notice of record date for Annual General Meeting of Shareholders 2020 (30/09/2020)

>   CTR: Change in Business Registration Certificate (30/09/2020)

>   BAB: Change in Business Registration Certificate (30/09/2020)

>   DHM: Changes in 29th Business Registration Certificate (30/09/2020)

>   ADS: Changes in 11st Business Registration Certificate (30/09/2020)

>   L10: Resolution of General Meeting of Shareholders (30/09/2020)

>   PBC: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (30/09/2020)