BRC: Resolution on the AGM 2023

On May 18, 2023, BenThanh Rubber Joint Stock Company announces the resolution of annual general meeting 2023 to approve the following contents:

HOSE

>   PPC: Supplement the materials of AGM 2023 via the website (22/05/2023)

>   TGG: Record date for Annual General Meeting 2023 (22/05/2023)

>   TCH: Record date for Annual General Meeting 2023 (22/05/2023)

>   TV2: Record date for Annual General Meeting 2023 (22/05/2023)

>   TVT: Information on the materials of AGM 2023 via the website (22/05/2023)

>   DRC: Resolution on the AGM 2023 (22/05/2023)

>   BVH: Record date for Annual General Meeting 2023 (22/05/2023)

>   AST: Record date for Annual General Meeting 2023 (22/05/2023)

>   COM: Setting up a Branch (22/05/2023)

>   SHB: Change of branch address & name (22/05/2023)