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DRC: Resolution Board _ No19
HOSE - 10/27/2020 3:15:00 PM
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On October 26, 2020, The BOD of Danang Rubber Joint Stock Company approved contents as follows:

-          Mr. Le Hoang Khanh Nhut was appointed as CEO as from November 01, 2020.

-          Mr. Pham Phu Tuong was appointed as Head of Technical Engineering Department.

-          Approving the 2020 dividend payment:

+ Dividend pay-out ratio:           5%/ par value (VND500/ share)

+ Payment date:                          December 14, 2020

+ Record date:                         November 24, 2020

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