SRC: BOD resolution on the holding of AGM 2023

On February 23, 2023, the BOD of Sao Vang Rubber Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 20, 2023

-        Meeting time: 8:00 AM, April 24, 2023

-        Meeting venue: Sao Vang Rubber Joint Stock Company office, floor 3, 231 Nguyen Trai, Thanh Xuan, Ha Noi.

-        Content:

• Business result in 2022 and business plan in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Other issues.
• Approved the business plan in 2023:

- Revenue: VND 2,000 billion

- Profit before tax: VND 100 billion
- Dividend: minimum 10%

HOSE

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