SRC: Resolution on the AGM 2023

Resolution on the AGM 2023 of Sao Vang Rubber Joint Stock Company as follows:

HOSE

>   STB: Resolution on the AGM 2022 (18/12/2023)

>   VNG: Resolution on the AGM 2022 (18/12/2023)

>   HOSE: Foreign Investors Shareholding Data 18 December 2023 (18/12/2023)

>   SII: Result of transaction of connected institution (Ho Chi Minh City Infrastructure Investment JSC) (18/12/2023)

>   DAH: Change of corporate structure and financial statements (18/12/2023)

>   SZL: Change in the 16th Business Registration Certificate (18/12/2023)

>   GAS: Change in the 20th Business Registration Certificate (18/12/2023)

>   HSG: Record date for holding AGM 2023-2024 (18/12/2023)

>   HDB: Relocation of transaction offices (18/12/2023)

>   VND122014: Receiving the Decision regarding Vinh - Nghe An Branch (18/12/2023)