On February 23, 2023, the BOD of Sao Vang Rubber Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows:

-        Record date: March 20, 2023

-        Meeting time: 8:00 AM, April 24, 2023

-        Meeting venue: Sao Vang Rubber Joint Stock Company office, floor 3, 231 Nguyen Trai, Thanh Xuan, Ha Noi.

-        Content:

• Business result in 2022 and business plan in 2023;
• Audited financial statements in 2022;
• Plan for profit distribution and dividend payment in 2022;
• Report on the BOD, Supervisory Board activities in 2022 and plan for 2023;
• Selection of the auditor for the audited financial statements in 2023;
• Remuneration of the BOD, Supervisory Board in 2022 and plan for 2023;
• Other issues.
• Approved the business plan in 2023:

- Revenue: VND 2,000 billion

- Profit before tax: VND 100 billion
- Dividend: minimum 10%