TNC: Board resolution dated May 09, 2023

The Board resolution dated May 09, 2023, the Board of Thong Nhat Rubber Joint Stock Company approved the contents of the Annual General Meeting in 2023 as follows:

1)      Report of the BOD activities in 2022 and plan for 2023.

2)      Reports of the business result in 2022 and plan for 2023.

3)      Reports of the independent member off the BOD in the Audit Committee in 2022.

4)      Proposal on the audited financial statement in 2022 and plan of profit allocation in 2022, salary and reward fund in 2022 and plan for 2023.

5)      Proposal on the remuneration in 2022 and plan for 2023.

6)      Proposal on the independent audit unit for the fiscal year 2023.

HOSE

>   KPF: Signing agreement with TTP (10/05/2023)

>   MDG: Signing agreement with AASC (10/05/2023)

>   VHC: Notice of business location in Long An (10/05/2023)

>   CKG: Establishing a subsidiary (10/05/2023)

>   BSI: BOD resolution dated May 08, 2023 (10/05/2023)

>   EIB: Establishing Eximbank Bac Ninh (10/05/2023)

>   STK: Cancellation of the dossier of share private placement (10/05/2023)

>   THG: BOD resolution dated May 05, 2023 (10/05/2023)

>   TCD: BOD resolution dated May 09, 2023 (10/05/2023)

>   KSB: Report on results of trading of shares by an internal shareholder (Ton That Dien Khoa) (10/05/2023)