DRC: Resolution on holding AGM 2023

The Board resolution dated February 08, 2023, the BOD of Danang Rubber Joint Stock Company approved to hold the Annual General Meeting 2023 as follows:

-   Record date: March 20, 2023

-   Meeting time: expected in the end of April, 2023

-   Meeting venue: Da Nang city

HOSE

>   CTS: Record date for AGM 2023 (13/02/2023)

>   FMC: Resolution on holding AGM 2023 (13/02/2023)

>   YBM: Change in 10th Business Registration Certificate (13/02/2023)

>   TNT: Resolution on business plan for 2023 (13/02/2023)

>   VCB: Change of branch address (13/02/2023)

>   STB: Report on ownership change of Group of related foreign investors (13/02/2023)

>   HOSE: Foreign Investors Shareholding Data 10 Feb 2023 (10/02/2023)

>   PDR: Record date for AGM 2023 (10/02/2023)

>   ORS: Resolution on holding AGM 2023 (10/02/2023)

>   TCB: Establishing a branch (10/02/2023)