SRC: BOD resolution on the cash dividend for 2019

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SRC: BOD resolution on the cash dividend for 2019

HOSE - 6/11/2020 2:09:00 PM

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The Board resolution dated June 09, 2020, the BOD of Sao Vang Rubber Joint Stock Company approved the following issues:

1) Approving the selection of Deloitte Vietnam Com Ltd as the auditor for the financial statements in 2020.

2) Approving to pay cash dividend for 2019:

- Exercise ratio: 8%/par value (800 dongs/share)

- Record date: June 24, 2020

- Payment date: from July 06, 2020.

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