Dongnai Paint board approves 2025 business plan adjustment

The board of directors of Dongnai Paint Corporation (HNX:SDN) issued Resolution No. 12/2025/NQ-HĐQT on October 13, 2025, to adjust the company's 2025 production and business plan. This decision follows a proposal from the executive board, suggesting a written consultation with shareholders for the plan's modification.

The resolution, which takes effect immediately upon signing, was approved with a 100% affirmative vote from the board. It mandates the executive board to carry out all necessary legal procedures for the plan’s implementation. This decision is grounded in Enterprise Law 59/2020/QH14, effective January 1, 2021, and the company’s amended charter dated May 7, 2025.

All members of the board of directors, the supervisory board, the executive board, and related organizations and individuals are responsible for enforcing this resolution.