The Board resolution dated June 09, 2020, the BOD of Sao Vang Rubber Joint Stock Company approved the following issues:

1)      Approving the selection of Deloitte Vietnam Com Ltd as the auditor for the financial statements in 2020.

2)      Approving to pay cash dividend for 2019:

-          Exercise ratio: 8%/par value (800 dongs/share)

-          Record date: June 24, 2020

-          Payment date: from July 06, 2020.