TRC: BOD resolution dated April 25, 2023

Tay Ninh Rubber Joint Stock Company announces the Board resolution dated April 25, 2023 to approve the following contents: Approved the business result in 2022: a. Based on the separate financial statements: -        Total revenue: 443,849.11 million dongs -        Profit before tax: 103,953.01 million dongs -        To pay the budget: 52,853.50 million dongs -        Profit after tax: 90,270.09 million dongs. b. Based on the consolidated financial statements: -        Net sales: 561,126 million dongs -        Profit from business activities: 61,791 million dongs -        Other profits: 26.883 million dongs -        Profit before tax: 88,674 million dongs -        Profit after tax: 74,991 million dongs. 2. Approved the business plan in 2023: -        Total revenue: 373,082.88 million dongs -        Total expenses: 295,646.59 million dongs -        Profit before tax: 77.436.29 million dongs -        Profit after tax: 68,180.13 -        Dividend: 7.50% -        To pay the budget:  53,051.17 million dongs.