GVR: Board resolution on holding Annual General Meeting

The Board of Directors of Viet Nam Rubber Group - Joint Stock Company approved to hold Annual General Meeting 2023 as follows:

-          Record date: May 16, 2023

-          Meeting date: expected on June 16, 2023

-          Meeting venue: will be notice later.

HOSE

>   LHG: Supplement the materials of AGM 2023 via the website (18/04/2023)

>   MBB: Change in the 52nd Business Registration Certificate (18/04/2023)

>   SAB: Supplement the materials of AGM 2023 via the website (18/04/2023)

>   DXS: Minutes & Resolution on the AGM 2023 (18/04/2023)

>   DGC: Report on ownership change of Group of related foreign investors - Truong Ngoc Phuong (18/04/2023)

>   BID: Change of branch address (18/04/2023)

>   VCI: Change of company, branch, transaction office name (18/04/2023)

>   SZL: Resolution on the AGM 2023 (18/04/2023)

>   HOSE : Foreign Investors Shareholding Data 17 April 2023 (18/04/2023)

>   THI: Supplement the materials of AGM 2023 via the website (18/04/2023)