CSM: Resolution of EGM in 2024

Resolution of EGM in 2024 of The Southern Rubber Industry Joint Stock Company as follows:

HOSE

>   PVD: Approving contract with PVEP-POC (29/07/2024)

>   AGG: Approving the record date for collecting shareholders’ written opinions (29/07/2024)

>   CVPB2314: The record date for rights exercise due to maturity (29/07/2024)

>   CMWG2313: The record date for rights exercise due to maturity (29/07/2024)

>   CSTB2327: The record date for rights exercise due to maturity (29/07/2024)

>   CSTB2325: The record date for rights exercise due to maturity (29/07/2024)

>   CTCB2307: The record date for rights exercise due to maturity (29/07/2024)

>   CVIB2304: The record date for rights exercise due to maturity (29/07/2024)

>   CVHM2311: The record date for rights exercise due to maturity (29/07/2024)

>   CVIC2308: The record date for rights exercise due to maturity (29/07/2024)