RBC: Notice of record date for Annual General Meeting of Shareholders 2016

1. Issuer: Rubber Industry & Import - Export Corporation
2. Stock code: RBC
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 31/03/2016
6. Ex-date: 30/03/2016
7. Reasons: Nội dung
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 01 share - 01 voting right
          - Exercise date: 15/04/2016
          - Place: Victory Hotel, No.14 Vo Van Tan, 6 ward, 3 district, Ho Chi Minh city
          - Agenda:

+ Report on operating result of 2015 and operating plan of 2016;

+ Finance Statement 2015 (audited), profit distribution plan 2015;

+ Report on the BOD’s operating 2015;

+ Report on the Supervisory Board’s operating 2015;

+ Report on select to auditor;

+ Other issues.

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