TRC: Resolution on organizing the AGM 2014

Tay Ninh Rubber Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

The Board of Directors decided to hold the 2014 Annual General Meeting at 08:00am on April 18, 2014 at the office of Tay Ninh Rubber Joint Stock Company (Highway 22B, Hiep Thanh, Go Dau, Tay Ninh).

HOSE

>   TDH: Notice of the 2013 AGM (12/03/2014)

>   VHG: Notice of the 2014 AGM (12/03/2014)

>   FDC: Announcement of changes in business license (12/03/2014)

>   GIL: Resolution on organizing the AGM 2014 (12/03/2014)

>   ITA: Resolution on organizing the AGM 2014 (12/03/2014)

>   SD9: Change in Business Registration Certificate (12/03/2014)

>   PPG: Notice of record date for Annual General Meeting of Shareholders 2014 (12/03/2014)

>   ICG: Notice of record date for Annual General Meeting of Shareholders 2014 (12/03/2014)

>   PVS: Notice of record date for Annual General Meeting of Shareholders 2014 (12/03/2014)

>   SJC: Notice of record date for General Meeting of Shareholders 2014 (12/03/2014)