DPR: Notice of record date for AGM 2022

On April 26, 2022, Dong Phu Rubber Joint Stock Company announces the record date as follows:

-   Record date: May 19, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected before June 30, 2022

-   Meeting venue: Thuan Phu commune, Dong Phu district, Binh Phuoc province.

HOSE

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>   SSI: Amending the Establishing License of Hai Phong branch (28/04/2022)

>   BMP: Minutes and Resolution on the AGM 2022 (28/04/2022)

>   DHC: Annual Report 2021 (28/04/2022)

>   HDB: Minutes and Resolution on the AGM 2022 (28/04/2022)

>   SMA: Holding AGM 2022 (28/04/2022)