TNC: 2022 AGM Resolution

Thong Nhat Rubber Joint Stock Company announces 2022 AGM resolution as follows:

1. Approve reports of the BOD, Supervisory Board.

2. Approve reports of 2021 business results, the 2021 remuneration of the BOD, Supervisory Board, and the 2021 profit distribution.

3. Approve 2021 financial statements.

4. Approve 2022 business plans, the 2022 remuneration of the BOD, Supervisory Board, and the 2022 profit distribution.

5. Approve the audited firm for 2022 financial statements.

HOSE

>   CLL: Change of address of transaction office (28/06/2022)

>   SBT: Change of Business Registration Certificate (27/06/2022)

>   DIG: Report on ownership change of major shareholder (Thien Tan Development Investment JSC) (27/06/2022)

>   DXG: Report on ownership change of Group of related foreign investors (27/06/2022)

>   MBB: Change of address of Nguyen Anh Thu transaction office (27/06/2022)

>   HOSE: Foreign Investors Shareholding Data 24 Jun 2022 (24/06/2022)

>   HOSE: Foreign Investors Shareholding Data 23 Jun 2022 (24/06/2022)

>   HU1: Resolution on the AGM in 2022 (24/06/2022)

>   PLP: Resolution on the AGM in 2022 (24/06/2022)

>   JVC: Holding AGM 2022 (24/06/2022)