SRC: Board Resolution No.114

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SRC: Board Resolution No.114 _ June 15, 2020

HOSE - 6/24/2020 10:47:00 AM

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Sao Vang Rubber Joint Stock Company announces the Board resolution dated June 15, 2020 as follows:

- To stop the implementation of feasibility study reports of a project of relocation and production of radial tires and a project of investing in a refining plant because they are no longer suitable to the current conditions.

- To authorize the Board Chairman, Company Legal Representative, to decide investment projects with the value up to 10% of total assets of the Company in the latest financial statements.

- To approve the signing of contracts with Hoanh Son Group Joint Stock Company, a company related to Board Chairman Pham Hoanh Son, to buy 05 trailers.

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