Based on the meeting minutes dated March 14, 2023, the BOD of Phuoc Hoa Rubber Joint Stock Company approved the following contents:

1)      Approved the report on:

a)      The business result of the holding company in 2022:

-          Revenue:                           2,178.09 billion dongs

-          Profit before tax:               921.42 billion dongs

-          Profit after tax:                  767.10 billion dongs

b)      The consolidated business result in 2022:

-          Revenue:                           2,604.72 billion dongs

-          Profit before tax:               1,127.21 billion dongs

-          Profit after tax:                  925.73 billion dongs

2)      Approved the report on the business plan in 2023 for the holding company:

-          Revenue:                           1,813.44 billion dongs

-          Profit before tax:               549.14 billion dongs

-          Profit after tax:                  487.65 billion dongs

-          Cash dividend payment:   30%

3)      Approved the business plans of subsidiaries in 2023.

4)      Approved the reports of the BOD and Supervisory Board activities.