HRC: Board resolution – No. 243

Hoa Binh Rubber Joint Stock Company announced board resolution No. 24, April 05, 2021 as follows:

-          The BOD approved to change name branch:

New name branch: Phuoc Tan branch - Hoa Binh Rubber Joint Stock Company

-          The BOD approved the resignation of Mr. Phan Ky Trung as Head of branch.

-          The BOD approved to appoint Mr. Nguyen Van Quang as Head of branch as from April 05, 2021.

Hoa Binh Rubber Joint Stock Company announced board resolution No. 24, April 05, 2021 as follows:

-          The BOD approved to change name branch:

New name branch: Phuoc Tan branch - Hoa Binh Rubber Joint Stock Company

-          The BOD approved the resignation of Mr. Phan Ky Trung as Head of branch.

-          The BOD approved to appoint Mr. Nguyen Van Quang as Head of branch as from April 05, 2021.

HOSE

>   HOSE: Change of limitation of warrant’s represented shares dated 04.02.2021 (07/04/2021)

>   Market Summary 07.04.2021 (07/04/2021)

>   IMP: BOD resolution dated April 02, 2021 (07/04/2021)

>   KSB: Information on the periodic financial situation (07/04/2021)

>   HOSE: Change of limitation of warrant’s represented shares dated 04.06.2021 (07/04/2021)

>   HOSE: Change of limitation of warrant’s represented shares dated 04.05.2021 (07/04/2021)

>   DTL: BOD resolution dated April 06, 2021 (07/04/2021)

>   VHM: Establishing Internal Audit Board (07/04/2021)

>   FUEVN100: NAV 05 Apr 2021 (07/04/2021)

>   FUEVN100: Basket of component securities 06 Apr 2021 (07/04/2021)