TNC: Minutes and Resolution of the 2025 AGM

Minutes and Resolution of the 2025 AGM of Thong Nhat Rubber Joint Stock Company as follows:

HOSE

>   TCI: Signing an audit contract for the 2025 financial statements (25/06/2025)

>   SRF: Selection of the audit firm for the 2025 financial statements (25/06/2025)

>   HHS: Signing an audit contract for the 2025 financial statements (25/06/2025)

>   HVN: Documents of the 2025 AGM (25/06/2025)

>   SFG: Signing an audit contract for the 2025 financial statements (25/06/2025)

>   NHH: Approval of the selection of audit firm for the 2025 financial statements (25/06/2025)

>   HSL: Approval of the selection of audit firm for the 2025 financial statements (25/06/2025)

>   HU1: Correction of the Resolution of the 2025 AGM (25/06/2025)

>   MBB: Change of name and location of Cam Pha Transaction Office (25/06/2025)

>   MBB: Establishing Cam Pha Branch (25/06/2025)