RBC: Notice of record date for General Meeting of Shareholders

1. Issuer: Rubber Industry & Import - Export Corporation
2. Stock code: RBC
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 20/03/2017
6. Ex-date: 17/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017
          - Exercise rate: 1 share – 1 voting right;
          - Exercise date: 11/04/2017
          - Place: Tan Son Nhat hotel, No. 198-200 Hoang Van Thu, ward 9, Phu Nhuan district, Hochiminh city.
          - Agenda:
+ Business results of 2016;
+ Financial statement of 2016;
+ Reports of BOD, Supervisory Board;
+ Other issues.

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