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Dong Phu Rubber JSCHOSE: DPR

DPR: Minutes and Resolution of the 2026 AGM

Jul 1, 2026 at 12:40 AM EDT · Issued by Dong Phu Rubber JSC

Filed with HOSE · Jul 1, 2026 at 12:40 AM EDT

On 6ix: 6ix.com/news/dpr-minutes-and-resolution-of-the-2026-agm

Dong Phu Rubber Jsc (DPR)

Minutes and Resolution of the 2026 AGM of Dong Phu Rubber Joint Stock Company as follows: 

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Earlier from Dong Phu Rubber JSC

  • DPR: Invitation letter and Link to documents for AGM 2026Jun 9
  • DPR: Documents for AGM 2026Jun 9
  • DPR: Change in the 16th Certificate of Business RegistrationJun 8
  • DPR: Change of seal specimenJun 1
  • DPR: Change in the 15th Certificate of Business RegistrationMay 20

Later from Dong Phu Rubber JSC

  • DPR: Signing an audit contract for the 2026 financial statementsJul 13
  • DPR: Explanation of the financial statements in Quarter 2.2026Jul 28
  • DPR: Report on Corporate Governance for the first half of 2026Jul 30
  • DPR: Explanation of the separate interim business results for 2026Aug 12
  • DPR: Explanation for the reviewed interim consolidated financial statements for 2026Aug 20
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