PHR: 2022 AGM Resolution

Phuoc Hoa Rubber Joint Stock Company announces 2022 AGM resolution as follows:

1. Approving reports of the BOD, Supervisory Board.
2. Approve 2021 financial statements
3. Approve reports of 2021 business results.
4. Approve the 2021 profit distribution:

-          2021 cash dividend: 25%/ par value (estimated 338,748,995,000 dongs)

1. Approve 2022 business plans.
2. Approve the auditor for 2022 audited financial statements.
3. Approve the remuneration of the BOD, Supervisory Board.
4. Approve a resignation of Ms. Nguyen Thi Lam Hong as of 18 May 2022 and an appointment of Mr. Tran Binh Luan in term 2018-2023.
5. Assign to the BOD implementing the resolution.

HOSE

>   HOSE: Foreign Investors Shareholding Data 03 Jun 2022 (06/06/2022)

>   HOSE: Foreign Investors Shareholding Data 06 Jun 2022 (06/06/2022)

>   JVC: Record date for AGM 2022 (06/06/2022)

>   HRC: BOD resolution of 2022 business plan (06/06/2022)

>   VPB: Information disclosure on signing audit contract for financial statement 2022 (04/06/2022)

>   DPR: Holding AGM 2022 (04/06/2022)

>   PLP: Holding AGM 2022 (04/06/2022)

>   TCD: Changes in 22nd Business Registration Certificate (03/06/2022)

>   MBB: Change of address of Ha Thanh transaction office (03/06/2022)

>   VPB: Report on ownership change of Group of related foreign investors (03/06/2022)