SRC: BOD resolution on holding AGM 2020

The Board resolution dated April 23, 2020, the Board of Directors of Sao Vang Rubber Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: May 14, 2020

-       Meeting date: 8:00, June 08, 2020

-       Meeting venue: Floor 3^rd, 231 Nguyen Trai, Thanh Xuan, Hanoi.

HOSE

>   IVS: IVS allowed to extend the time to hold AGM 2020 (24/04/2020)

>   RGC: Financial Statement Quarter 1/2020 (24/04/2020)

>   PHH: Notice of record date for Annual General Meeting of Shareholders 2020 (24/04/2020)

>   PIS: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   PEG: Financial Statement Quarter 1/2020 (24/04/2020)

>   DNT: Financial Statement FY 2019 (24/04/2020)

>   DP2: Financial Statement Quarter 1/2020 (24/04/2020)

>   DLR: Financial Statement Quarter 1/2020 (24/04/2020)

>   DLR: Financial Statement Quarter 1/2020 (holding company) (24/04/2020)

>   CPW: Financial Statement Quarter 1/2020 (24/04/2020)