TRC: 2022 AGM Resolution

Tay Ninh Rubber Joint Stock Company announces 2022 AGM resolution as follows:

1. Approving reports of the BOD, Supervisory Board.

2. Approving 2021 financial statements.

3. Approving reports of 2021 business results and 2022 business plans.

4. Approving the remuneration of the BOD, Supervisory Board.

5. Assigning the BOD to choose auditor for 2022 FS.

6. Approving members appointed to the BOD, Supervisory Board.

7. Approve the appointments of Mr. Pham Van Hoi Em as the Chairman of the BOD and Ms. Dang Thi Bong as Head of the Supervisory Board term 2022-2027.

HOSE

>   TSC: Resolution on the AGM in 2022 (16/06/2022)

>   VMD: Resolution on the AGM in 2022 (16/06/2022)

>   HOSE: Foreign Investors Shareholding Data (16/06/2022)

>   HTN: Resolution on the AGM in 2022 (16/06/2022)

>   APH: Resolution on the AGM in 2022 (16/06/2022)

>   PXS: Resolution on the AGM in 2022 (16/06/2022)

>   HSG: Relocation of Bac Kan Branch (16/06/2022)

>   DCL: Resolution of Annual General Meeting 2022 (16/06/2022)

>   HOSE: Foreign Investors Shareholding Data 15 Jun 2022 (16/06/2022)

>   DPM: Report on ownership of group of affiliated foreign investors (16/06/2022)