CSM: Resolution of Annual General Meeting 2017

The Southern Rubber Industry Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated April 26, 2017 with following key contents:

HOSE

>   BFC: Resolution on the 2017 AGM (28/04/2017)

>   AGR: Notice of record date for 2017 AGM (27/04/2017)

>   TNC: Notice of the holding of the 2017 AGM (27/04/2017)

>   C32: Resolution and Minute of General Meeting of Shareholders (27/04/2017)

>   SBA: Annual report 2016 (27/04/2017)

>   LCM: Notice of the second holding of the 2017 AGM (28/04/2017)

>   CMV: Notice of the holding of the 2017 AGM (28/04/2017)

>   TTF: Changing in the 16th business license & extension for 2017 AGM (28/04/2017)

>   SMA: Record date for 2017 AGM & 2012 dividend payment (04/07/2017)

>   PTL: Allowed to delay AGM 2017 (28/04/2017)