TNC: The Record Date for Annual General Meeting 2015

On March 16, 2015, the Hochiminh Stock Exchange issued Announcement No.305/TB-SGDHCM about the record date of Thong Nhat Rubber Joint Stock Company (stock code: TNC) as follows:

-         Ex-right date: March 25, 2015 

-         Record date: March 27, 2015                

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

-         Meeting date: in April 2015        

-         Meeting venue: No.256 Street 27/4, Phuoc Hung ward, Ba Ria city, Ba Ria – Vung Tau province.

HOSE

>   TDH: Notice of Annual General Meeting 2014 (18/03/2015)

>   HT1: Ha Tien 1 cancels the record date for AGM 2015 (18/03/2015)

>   FLC: Notice of Annual General Meeting 2015 (18/03/2015)

>   ACC: Board Resolution on Annual General Meeting 2015 (18/03/2015)

>   LGL: Reminded to submit financial statements for the second time (18/03/2015)

>   HSG: HSG receives business registration certificate of Bat Xat – Lao Cai Branch (18/03/2015)

>   ELC: The record date for AGM 2015 & dividend advance for 2014 (18/03/2015)

>   OGC: Extension of the submission date for Q4, 2014 financial statements (the second time) (18/03/2015)

>   TCO: Board Resolution on AGM 2015 (18/03/2015)

>   HQC: Board Resolution on Annual General Meeting 2015 (18/03/2015)