On March 01, 2022, the Board of Directors of Sao Vang Rubber Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 22, 2022

-          Meeting time: 8:00, April 25, 2022

-          Meeting venue: 231 Nguyen Trai, Thanh Xuan, Ha Noi.

-          Content:

• Report on the BOD in 2021 and plan for 2022;
• Report on the business result in 2021 and business plan in 2022;
• Report from the Supervisory Board;
• Audited financial statements in 2021;
• Plan for profit distribution and dividend payment in 2021;
• Selection of the auditor for the financial statements in 2022;
• The additional election of member of Supervisory Board for the term 2021 – 2026;
• Other issues.