GVR: Resolution on the EGM

On January 12, 2022, Viet Nam Rubber Group - Joint Stock Company announces the resolution of the Extraordinary General Meeting 2021 as follows:

Article 1: Amending the Articles of Association.

Article 2: Approving election result of the BOD and the BOS in the term 2021 – 2026 as follows:

• The BOD:

-          Huynh Van Bao

-          Nguyen Hay

-          Phan Manh Hung - CEO

-          Le Thanh Hung

-          Tran Cong Kha – Chairman of the BOD

-          Ha Van Khuong

-          Pham Van Thanh

-          Tran Ngoc Thuan.  

• The BOS:

-          Nguyen Minh Duc

-          Do Khac Thang

-          Vo Van Tuan.

HOSE

>   HHV: Announcement of the first trading date (14/01/2022)

>   IBC: Establlishing the Education Council (14/01/2022)

>   KBC: Holding EGM 2022 and BOD resolution dated January 13, 2022 (14/01/2022)

>   NVL: BOD resolution dated January 12, 2022 (14/01/2022)

>   SSI: Information on selling treasury shares (14/01/2022)

>   CTG: Approved the transaction with Indovina Bank (14/01/2022)

>   Stocks sale annulment of FLC Chairman necessary to maintain market order: SSC (14/01/2022)

>   Stocks sale annulment of FLC Chairman necessary to maintain market order: SSC (14/01/2022)

>   BSC: Change in Establishment and Operation License (13/01/2022)

>   THI: Report on Outstanding Voting Shares (13/01/2022)