TRC: The record date for the 2015 AGM

On February 03, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Tay Ninh Rubber Joint Stock Company:

Stock symbol:   TRC                             

Ex-right date:    February 12, 2015   

Record date:     February 24, 2015

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          April 17, 2015   

-  Meeting venue:        79 High way 22B, Da Hang Hamlet, Hiep Thanh Commune, Go Dau District, Tay Ninh Province.

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Other relating issues.

HOSE

>   REE: REE to hold AGM & pay 16% dividend for 2014 (04/02/2015)

>   VTO: Explanation for business result in Q4.2014 (04/02/2015)

>   IVS: Explanation for business result in Q4, 2014 (04/02/2015)

>   HVS: Explanation for business result in Q4, 2014 (04/02/2015)

>   TDC: Announcement of changes in business license (05/02/2015)

>   PTC: The record date for the 2015 AGM (05/02/2015)

>   PAC: The record date for the 2015 AGM (05/02/2015)

>   LIX: Resolution on organizing the AGM 2015 (05/02/2015)

>   BVH: Resolution on organizing the AGM 2015 and the EGM 2015 (05/02/2015)

>   SeASecurities: Change of Head Office Address (05/02/2015)