BRC: BOD resolution on holding AGM 2023

The Board resolution dated February 28, 2023, the BOD of BenThanh Rubber Joint Stock Company approved to hold the Annual General Meeting of Shareholders 2023 as follows: - Record date: March 24, 2023 - Meeting time: expected on April 25, 2023 - Meeting venue: BenThanh Rubber Joint Stock Company hall, lot B3-1, Tay Bac Cu Chi Industrial Zone, Ho Chi Minh city.