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)