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RCD: Notice of record date for General Meeting of Shareholders 2017 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: 30/05/2017
6. Ex-date: 29/05/2017
7. Reason:
* General Meeting of Shareholders 2017:
- Exercise rate:
1:1 (01 share – 01 voting right)
- Date: expected time 28/06/2017
- Place: No 236 Nam
Ky Khoi Nghia Street, Ward 6, District 3, Ho Chi Minh City
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Agenda:
+ Report on the operating results of 2016 and operating plan of 2017;
+ Report of the Board, Supervisory Board 2016, plan of 2017;
+ Report remuneration of the Board and Supervisory Board 2016, plan of 2017;
+ Financial statement 2016 (Audited);
+ Selection of auditor for 2017 Financial
Statement;
+ Profit distribution of 2016, plan of 2017;
+ Other issues. HNX
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