DPR: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of Dong Phu Rubber Joint Stock Company as follows:

HOSE

>   VJC: Signing an audit contract for the 2025 financial statements (27/06/2025)

>   SAV: Change in the 24th Business Registration Certificate (27/06/2025)

>   SAB: Signing an audit contract for the 2025 financial statements (27/06/2025)

>   PPC: Minutes and Resolution of the 2025 AGM (27/06/2025)

>   DXG: Selection of the audit firm for the 2025 financial statements (27/06/2025)

>   STK: Annual Report 2024 (27/06/2025)

>   HVH: Approval of the selection of audit firm for the 2025 financial statements (26/06/2025)

>   DSC: Resolution of General Meeting of Shareholders (26/06/2025)

>   VSC: Change in the 32nd Business Registration Certificate (26/06/2025)

>   EIB: SBV approved the relocation of the Head office (26/06/2025)