SRC: The record date for the 2014 AGM

On March 06, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of Sao Vang Rubber Joint Stock Company:

Stock symbol:             SRC                                                                                        

Ex-right date:                             March 21, 2014   

Record date:                              March 25, 2014   

1. Purpose                               for the 2014 annual shareholders’ meeting

2. Contents:

Meeting date:                            April 25, 2014   

Meeting venue:                          Sao Vang Rubber Joint Stock Company, 231 Nguyen Trai Street, Thanh Xuan District, Ha Noi City.

HOSE

>   SHI: Resolution on organizing the AGM 2014 (07/03/2014)

>   NTL: Resolution on organizing the AGM 2014 (07/03/2014)

>   UDC: The record date for the 2014 AGM (07/03/2014)

>   TNC: The record date for the 2014 AGM (07/03/2014)

>   TAC: The record date for the 2014 AGM (07/03/2014)

>   PPC: Resolution on organizing the 2014 AGM (07/03/2014)

>   PVT: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   LCM: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   LM8: The Record Date for Annual General Meeting 2014 (07/03/2014)

>   BTP: Resolution on organizing the AGM 2014 (07/03/2014)