CSM: BOD resolution on the holding of AGM 2019 & dividend payment

On March 05, 2019, the Board of Directors of the Southern Rubber Industry Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 25, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in April 2019

-       Meeting venue: Notice later.

-       Content:

+ Approving the audited financial statements in 2018;

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Other issues.

HOSE

>   ACC: Record date for Annual General Meeting 2019 (06/03/2019)

>   AST: The record date for the 2019 AGM and dividend payment (06/03/2019)

>   DHM: Holding AGM 2019 (06/03/2019)

>   DAH: Record date for 2019 AGM (06/03/2019)

>   DAG: BOD resolution on the holding of AGM 2019 (06/03/2019)

>   PVM: Financial Statement FY 2019 (holding company) (06/03/2019)

>   PVP: Notice of record date for General Meeting of Shareholders 2019 (06/03/2019)

>   PVM: Financial Statement FY 2018 (06/03/2019)

>   PTH: Financial Statement FY 2018 (06/03/2019)

>   NHT: Financial Statement FY 2018 (06/03/2019)