IRC: Notice of record date for Extraordinary General Meeting of Shareholders 2020

1. Issuer: Industrial Rubber JSC
2. Stock code: IRC
3. Par value: VND10,000/share
4. Record date: 08/12/2020
5. Ex-date: 07/12/2020
6. Reason:
     * Extraordinary General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head quarter of Industrial Rubber JSC
          - Time: 28/12/2020
          - Agenda: Adjustment business plan and dividend payment of 2020
 

HNX

>   MC3: Notice of record date for Extraordinary General Meeting of Shareholders 2020 (27/11/2020)

>   VSN: Extraordinary General Meeting of Shareholders 2020 (27/11/2020)

>   HAN: Financial Statement Quarter 3/2020 (27/11/2020)

>   HAN: Financial Statement Quarter 3/2020 (holding company) (27/11/2020)

>   TCH: BOD resolution on converting bonds into shares to foreign investors (27/11/2020)

>   LPB: Setting up a transaction office (27/11/2020)

>   FIR: Changes in 8th Business Registration Certificate (27/11/2020)

>   DC4: Changes in 21st Business Registration Certificate (27/11/2020)

>   SHG: Financial Statement Quarter 3/2020 (27/11/2020)

>   SP2: Notice of record date for extraordinary general meeting of shareholders 2020 (27/11/2020)