TNC: BOD resolution dated March 21, 2022

The Board resolution dated March 21, 2022, the Board of Directors of Thong Nhat Rubber Joint Stock Company approved the following issues:

1. Approved the business result in 2021:

-          Total revenue & other incomes: 109.59 billion dongs, reached 117.84% plan (93.0 billion dongs)

-          Profit before tax: 42.12 billion dongs, reached 127.64% plan (33.0 billion dongs)

-          Profit after tax: 39.27 billion dongs, reached 130.90% plan (30.0 billion dongs)

-          To pay the budget: 11.21 billion dongs, reached 149.47% plan (7.5 billion dongs)

-          Expected dividend payment in 2021: 20%/charter capital (reached 33% compared to the plan of 15%).

2. Approved the business plan in 2022:

-          Total revenue: 123,000 billion dongs

-          Profit before tax: 36,000 billion dongs

-          Profit after tax: 31,500 billion dongs

-          To pay the budget: 18,600 billion dongs

-          Expected dividend payment: 15%.

3. Approved the expected record date to hold the 2022 Annual General Meeting of Shareholders on April 22, 2022.

HOSE

>   RAL: BOD resolution dated March 21, 2022 (23/03/2022)

>   PNJ: Approving the documents of share private placement (23/03/2022)

>   NVL: Notice of foreign ownership ratio limit (23/03/2022)

>   HRC: Reminder of information disclosure (23/03/2022)

>   HQC: BOD resolution dated March 21, 2022 (23/03/2022)

>   HOSE: Announcement of the settlement prices of CMWG2104 (23/03/2022)

>   SZL: Signing an agreement with a related company (23/03/2022)

>   PAN: Board resolution on guaranteeing a loan (23/03/2022)

>   HU3: Decision on administrative sanctions for tax offences (23/03/2022)

>   CLW: Board resolution on internal audit (23/03/2022)