GVR: BOD resolution on holding AGM 2022

The Board resolution dated April 27, 2022, the Board of Directors of Viet Nam Rubber Group - Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: May 17, 2022

-          Meeting time: expected on June 17, 2022

-          Meeting venue: Notice later.

HOSE

>   DLG: Information on the financial statements in Quarter 1.2022 via the website (06/05/2022)

>   VID: Information on the documents of AGM 2022 via the website (06/05/2022)

>   VPB: Establishing Dong Van transaction office (06/05/2022)

>   TDC: Changes in 22nd Business Registration Certificate (06/05/2022)

>   SJF: BOD resolution on holding AGM 2022 (06/05/2022)

>   TDW: Changes in 5th Business Registration Certificate (06/05/2022)

>   VHM: Explanation for the financial statements in Q1.2022 (06/05/2022)

>   TSC: Record date for AGM 2022 (06/05/2022)

>   TMP: Holding AGM 2022 (06/05/2022)

>   TN1: Information on the financial statements in Quarter 1.2022 via the website (06/05/2022)