BRC: The Record Date for AGM 2015

On March 05, 2015, the Hochiminh Stock Exchange issued Announcement No.210/TB-SGDHCM on the record date of BenThanh Rubber Joint Stock Company (stock code: BRC) as follows:

-            Ex-right date: March 16, 2015

-            Record date: March 18, 2015

-            Exercise ratio: 1:1 (01 share – 01 voting right)

-            Purpose: to organize the 2015 Annual General Meeting of Shareholders. 

-            Meeting time: The specific time will be announced later.

-            Meeting venue: The meeting hall of BenThanh Rubber Joint Stock Company. 

HOSE

>   E1VFVN30: NAV from 26 Feb 2015 to 5 Mar 2015 (09/03/2015)

>   STB: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   DHM: Notice of the record date for AGM 2015 (09/03/2015)

>   TCL: Notice of AGM 2015 & Interim Dividend 2014 (09/03/2015)

>   NVT: Board Resolution on Annual General Meeting 2015 (09/03/2015)

>   VPK: Explanation for business result for 2014 before and after audit (09/03/2015)

>   HPG: Announcement of changes in business license (09/03/2015)

>   KDC: Announcement of changes in business license (09/03/2015)

>   DPR: Explanation for business results in Quarter 4.2014 (09/03/2015)

>   AGF: Notice of the 2015 AGM (09/03/2015)