The Board resolution dated March 12, 2020, Dong Phu Rubber Joint Stock Company approved the following issues:

1. The Board of Directors approved the business result in 2019:

-       Total revenue:           809,440,007,182 dongs;

-       Total expenses:         562,000,832,222 dongs;

-       Profit before tax:       247,439,174,960 dongs.

2. The Board of Directors approved the business result in 02 months of 2020:

-       Total revenue:           VND 44.82 billion

-       Total profit:              VND 7.45 billion.

3. The Board of Directors approved hold Annual General Meeting 2020 as follows:

-       Record date: April 03, 2020

-       Meeting date: expected in April 24, 2020 

4. The Board of Directors approved to appoint Mr. Phan Van Ha as the person in charge of corporate governance.