DRC: The Record Date for Annual General Meeting 2015

On February 04, 2015, the Hochiminh Stock Exchange issued Announcement No.90/TB-SGDHCM about the record date of Da Nang Rubber Joint Stock Company:

-         Ex-right date: February 25, 2015  

-         Record date: February 27, 2015            

-         Purpose: to organize the 2015 Annual General Meeting

-         Meeting date: 8:00am, April 08, 2015

-         Meeting venue: the meeting venue will be noticed latter.

-         Meeting contents:

• Report on the appointment of CEO;
• Report on business performance in 2014 and business plan for 2015;
• The audited financial statements in 2014;
• Plan for profit distribution and dividend payment for 2014;
• Report of the Board of Directors in 2014;
• Report of the Board of Supervisors in 2014;
• Report on the remuneration of the Board of Directors, Board of Supervisors, Secretary of the Company in 2014;
• Report on selecting an auditing company for financial statements in 2015;
• Amendments in the Company's Charter.

HOSE

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