TRC: adjusts time to organize 2014 AGM

The Board of Directors of Tay Ninh Rubber Joint Stock Company announced to adjust contents of Resolution dated March 10, 2014 on organizing the 2014 Annual General Meeting of Shareholders as follows:

-  Meeting date: 08:00am April 25, 2014

-  Meeting venue: Head office of Tay Ninh Rubber Joint Stock Company – Highway 22B, Hiep Thanh Ward, Go Dau District, Tay Ninh Province.

HOSE

>   TH1: Financial Statement FY 2013 (18/03/2014)

>   TBX: Financial Statement FY 2013 (18/03/2014)

>   TJC: Financial Statement FY 2013 (18/03/2014)

>   CTN: Explanation for the difference in profit of FS 2013 before and after audit (18/03/2014)

>   VHH: Financial Statement Quarter 4/2014 (18/03/2014)

>   CAP: Notice of Annual General Meeting of Shareholders (18/03/2014)

>   AMC: Financial Statement FY 2013 (18/03/2014)

>   CMC: Financial Statement FY 2013 (18/03/2014)

>   PPE: Financial Statement FY 2013 (18/03/2014)

>   NST: Notice of record date for Annual General Meeting of Shareholders 2014 (17/03/2014)