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

1. Issuer: Rubber real estate construction joint stock company
2. Stock code: RCD
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 08/06/2016
6. Ex-date: 07/06/2016
7. Reasons:
     * Annual General Meeting of Shareholders 2016
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 28/06/2016
          - Place: 236 Nam Ky Khoi Nghia, 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;

+ Other issues.

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