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DPR: BOD resolution dated November 03, 2022
HOSE - 11/7/2022 4:20:00 PM
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On November 03, 2022, the BOD of Dong Phu Rubber Joint Stock Company approved the following issues:

1. Approved the business result until 10/31/2022 and the estimated business performance in 2022:

-          Profit before tax: 191 billion dongs, reached 59% plan (325.7 billion dongs), estimated performance of the whole: 285 billion dongs, reached 87.5%.

2. Approved the business result until 10/31/2022 and the estimated business performance in 2022 of subsidiaries:

a. Dong Phu Krate Rubber Joint Stock Company:

-          Profit before tax: 37.5 billion dongs, reached 71% plan (53 billion dongs), estimated performance of the whole: 44 billion dongs, reached 83%.

b. Bac Dong Phu Industrial zone Joint Stock Company:

-          Profit before tax: 39.5 billion dongs, reached 98% plan (40 billion dongs), estimated performance of the whole: 52.6 billion dongs, reached 131%.

c. Dong Phu Dak Nong Rubber Joint Stock Company:

-          Profit before tax: 3.5 billion dongs, reached 55.8% plan (6.3 billion dongs), estimated performance of the whole: 05 billion dongs, reached 80%.

3. Approved the remaining cash dividend payment for 2021:

-          Exercise ratio: 20%/par value (2,000 dong/share)

-          Record date: expected on November 21, 2022

-          Payment time: expected in November 30, 2022.

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