The Board resolution dated August 27, 2019, Dong Phu Rubber Joint Stock Company approved the following issues:

1)      Approving the reviewed separate financial statement in 6mths of 2019:

-          Total revenue:      291,904,969,640 dongs

-          Total expenses:    172,736,706,071 dongs

-          Profit before tax:  119,168,263,569 dongs

-          Total assets:       2,131,460,051,006 dongs

-          Liabilities:             300,334,400,419 dongs

-          Owner’s equity:  1,831,125,650,587 dongs.

2)      Approving the business result in first eight months of 2019:

-          Total revenue:      343.44 billion dongs

-          Total profit:          120.66 billion dongs.

3)      Approving to pay second cash dividend for 2018:

-          Exercise ratio:     10%/par value

-          Payment date:      expected in October 2019.