HRC: Meeting date & venue of AGM 2015

Hoa Binh Rubber Joint Stock Company announces the meeting date and meeting venue of 2015 Annual General Meeting of Shareholders:

-  Record date: March 31, 2015

-  Meeting date: the company will be noticed later

-  Meeting venue   : Headquarter of Hoa Binh Rubber Joint Stock Company – Hamlet 7, Hoa Binh Ward, Xuyen Moc District, Ba Ria-Vung Tau Province

-  Contents: Approval of the financial statements, 2014 distribution profit plan; 2015 business plan; resignation and appointment of members of the Board of Directors and the Board of Supervisors in 2012-2016 period; approval of the amendment of the Charter

-  For meeting documents, please visit the Company’s website: http://horuco.com.vn/vi/quan-he-co-dong.html

HOSE

>   BTP: Extension of the submission date for the 2015 annual general meeting (24/03/2015)

>   HCM: Link to the 2014 audited financial statements (24/03/2015)

>   TIC: Notice of time and venue of AGM 2015 (24/03/2015)

>   SVT: Notice of time and venue of AGM 2015 (24/03/2015)

>   SBA: Notice of time and venue of AGM 2015 (24/03/2015)

>   DRL: Notice of time and venue of AGM 2015 (24/03/2015)

>   FPT: Notice of time and venue of AGM 2015 (24/03/2015)

>   BGM: Board Resolution on AGM 2015 (24/03/2015)

>   DLG: Notice of time and venue of AGM 2015 (24/03/2015)

>   PSI: Resolution of Annual General Meeting 2015 (24/03/2015)