On January 12, 2022, Viet Nam Rubber Group - Joint Stock Company announces the resolution of the Extraordinary General Meeting 2021 as follows:

Article 1: Amending the Articles of Association.

Article 2: Approving election result of the BOD and the BOS in the term 2021 – 2026 as follows:

• The BOD:

-          Huynh Van Bao

-          Nguyen Hay

-          Phan Manh Hung - CEO

-          Le Thanh Hung

-          Tran Cong Kha – Chairman of the BOD

-          Ha Van Khuong

-          Pham Van Thanh

-          Tran Ngoc Thuan.  

• The BOS:

-          Nguyen Minh Duc

-          Do Khac Thang

-          Vo Van Tuan.