The Board resolution dated March 05, 2021, the Board of Directors of Danang Rubber Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: April 28, 2021

-          Meeting time: The Nalod Hotel , 192 Vo Nguyen Giap, Son Tra District, Da Nang, Vietnam.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Personnel change (if any);
• Other issues.