TNC: 2022 AGM Resolution

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TNC: 2022 AGM Resolution

HOSE - 6/28/2022 9:58:00 AM

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Thong Nhat Rubber Joint Stock Company announces 2022 AGM resolution as follows:

1. Approve reports of the BOD, Supervisory Board.

2. Approve reports of 2021 business results, the 2021 remuneration of the BOD, Supervisory Board, and the 2021 profit distribution.

3. Approve 2021 financial statements.

4. Approve 2022 business plans, the 2022 remuneration of the BOD, Supervisory Board, and the 2022 profit distribution.

5. Approve the audited firm for 2022 financial statements.

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