DPR: BOD resolution dated December 02, 2022

The Board resolution dated December 02, 2022, the Board of Directors of Dong Phu Rubber Joint Stock Company approved the following contents:

1. The cancellation of all contents in the Board resolution dated November 30, 2022 due to due to the lack of completion of the charter capital increase.
2. The cancellation of Announcement dated December 01, 2022 regarding the record date to pay cash dividend.

HOSE

>   IBC: Explanation for plummeting to floor prices (05/12/2022)

>   BCG: Explanation for jumping to ceiling prices (05/12/2022)

>   HQC: Explanation for jumping to ceiling prices (05/12/2022)

>   DRH: Explanation for jumping to ceiling prices (05/12/2022)

>   PTB: Report on results of trading of shares by an internal shareholder - Le Vy (05/12/2022)

>   EVE: Report on results of trading of shares by an internal shareholder - Bang Hyun Lee (05/12/2022)

>   TGG: Resolution of EGM (05/12/2022)

>   MSB: Change of outstanding voting shares (05/12/2022)

>   SCD: BOD resolution dated November 30, 2022 (05/12/2022)

>   SCD: Notice of record date to collect shareholders' written opinions (05/12/2022)