The Board resolution dated October 19, 2019, the Board of Directors of Sao Vang Rubber Joint Stock Company approved the following issues:

1. The Board of Directors approved to convene an extraordinary general meeting 2019:

-       Record date: expected in November 18, 2019

-       Meeting time: expected in December 16, 2019

-       Meeting venue: 231 Nguyen Trai, Thanh Xuan, Hanoi.

-       Content:

+ The resignation of member of BOD;

+ The additional election of member of BOD;

+ The amendment of the company’s charter;

+ The amendment of Corporate Governance Regulation;

+ Other issues.

2. The Board of Directors approved the business plan in Q4.2019:

-       Revenue:  VND 215 billion

-       Profit before tax:  VND 02 billion.