DPR: BOD resolution dated January 23, 2025

 BOD resolution dated January 23, 2025 of Dong Phu Rubber Joint Stock Company as follows:

HOSE

>   CFPT2403: Certificate for additional Offering Covered Warrant (05/02/2025)

>   CFPT2402: Certificate for additional Offering Covered Warrant (05/02/2025)

>   VSC: BOD resolution dated February 04, 2025 (05/02/2025)

>   SCR: Receiving the Registration Certificate of Business Location (05/02/2025)

>   KHP: Approving the electricity price (05/02/2025)

>   OGC: Report on overcoming the status of warned securities (05/02/2025)

>   CIG: Report on overcoming the status of supervised securities (05/02/2025)

>   PHR: Report on Corporate Governance 2024 (05/02/2025)

>   VHM: Report on Corporate Governance 2024 (05/02/2025)

>   VIC: Report on Corporate Governance 2024 (05/02/2025)