DRC: BOD resolution dated July 15, 2022

The Board resolution dated July 15, 2022, the BOD of Danang Rubber Joint Stock Company approved the following contents:

HOSE

>   FCM: Signing an audit contract (18/07/2022)

>   VICS: Signing an audit contract (18/07/2022)

>   TPB: Resolution on re-granting to keep credit limit and financial commitment limit for FPT Software (18/07/2022)

>   TSC: Board resolution on choosing an audit company (18/07/2022)

>   THI: Approval for the information disclosure regulations (18/07/2022)

>   KOS: Notice of extraordinary general meeting 2022 (18/07/2022)

>   KDC: Plan for the sale of treasury shares (18/07/2022)

>   KOS: Board resolution on holding an extraordinary general meeting (18/07/2022)

>   ABS: Signing an audit contract (18/07/2022)

>   TIP: Result of share public offering (18/07/2022)