TNC: Board Resolution – May 24, 2021

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TNC: Board Resolution – May 24, 2021

HOSE - 5/28/2021 4:22:00 PM

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Thong Nhat Rubber Joint Stock Company announces the resolution of the Board of Directors dated May 24, 2021 as follows:

The Board of Directors decided to norminate the following persons as State’s capital representatives for the term from 2021 to 2026:

- Mr. Nguyen Nhat Thanh Lam owns 36%;

- Mr. Nguyen Huu Manh Nhuong owns 15%.

This resolution replaces the Board resolution dated April 12, 2021.

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