DPR: Record date for 2017AGM

On February 22, 2017, the Hochiminh Stock Exchange issued Announcement No.157/TB-SGDHCM about record date for holding of 2017 Annual General Meeting of Shareholders of Dong Phu Rubber Joint Stock Company (stock code: DPR) as follows:

-          Ex-right date:  March 07, 2017

-          Record date:   March 08, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders

2. Contents:

-          Exercise ratio: 01 share – 01 voting right

-          Estimated meeting time: April 20, 2017

-          Meeting venue: at DPR, Thuan Phu commune, Dong Phu District, Binh Phuoc Province.

-          Contents:

+ Approving the Annual Report in 2016

+ Report on the company’s business result in 2016 and plans for 2017.

+ Change of personnel.

HOSE

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