DRC: Resolution on the AGM 2023

Danang Rubber Joint Stock Company announces the Resolution of General Meeting 2023 dated April 27, 2023 with the following contents:

HOSE

>   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)

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

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

>   HSG: Termination of operation of branch (22/05/2023)

>   HVX: Change in the 9th Business Registration Certificate (22/05/2023)

>   BAF: Change in the 17th Business Registration Certificate (22/05/2023)

>   TSC: Change in the 18th Business Registration Certificate (22/05/2023)