The Board resolution dated May 06, 2022, the Board of Directors of Phuoc Hoa Rubber Joint Stock Company approved the following issues:

1. Approved the business result in Quarter I/2022:

-        Total revenue (parent company): 598.79 billion dongs

-        Profit before tax:                     300.06 billion dongs

-        To pay the state budget:                   60.01 billion dongs.

2. Approved the business plan in Quarter II/2022:

-        Total revenue (parent company): 486.46 billion dongs

-        Profit before tax:                           220 billion dongs

-        To pay the state budget:                60 billion dongs.

3. Approved the business result in 2021:

-        Total revenue (parent company):       1,742.31 billion dongs

-        Profit before tax (parent company):         360.03 billion dongs

-        Profit after tax (parent company):          330.34 billion dongs

-        Total revenue (consolidated):             2,221.57 billion dongs

-        Profit before tax (consolidated):             566.93 billion dongs

-        Profit after tax (consolidated):                513.38 billion dongs.

4. Approved the 2021 profit distribution:

-        Appropriation to Reward and Welfare fund: 60,009 million dongs

-        Appropriation to the bonus fund to Mangers: 233 million dongs

-        To pay dividend (25%/charter capital): 338,748 million dongs.

5. Approved the business plan in 2022:

-        Total revenue (parent company):       2,252.789 billion dongs

-        Profit before tax:                                    898.839 billion dongs

-        Profit after tax:                                       743.857 billion dongs

-        Dividend:                                               40%.