The Board resolution dated April 08, 2022, the Board of Directors of Dong Phu Rubber Joint Stock Company approved the following contents:

1. Apprving the extension of the time to hold the 2022 Annual General Meeting of Shareholders before June 30, 2022.
2. Approving the audited finanicial statements in 2022:

-          Profit before tax:         469,424,818,053 dongs

-          Profit after tax:            378,901,326,270 dongs

-          Total assets:                2,403,983,207,442 dongs

-          Onwer’s equity:          2,094,281,403,953 dongs.

3. Approving the audited consolidated finanicial statements in 2022:

-          Profit before tax:         577,344,922,004 dongs

-          Profit after tax:            472,577,534,709 dongs

-          Total assets:                4,032,489,894,814 dongs

-          Onwer’s equity:          2,742,552,593,177 dongs.