HRC: Notice of time and venue of AGM 2016

Hoa Binh Rubber Joint Stock Company announced time and venue of the 2016 annual general meeting of shareholders as follows:

-          Record date: April 01, 2016

-          Exercise ratio: 1:1 (1share – 1 voting right)

-          Meeting date: Last April 2016 (the meeting time details will be announced later)

-          Meeting venue: Hoa Binh Rubber Joint Stock Company – Hoa Binh Commune, Xuyen Moc District, Ba Ria Vung Tau Province.

HOSE

>   TMS: The record date for AGM 2016 (24/03/2016)

>   DAG: The record date for AGM 2016 (24/03/2016)

>   DAT: Resolution on the record date for AGM 2016 (24/03/2016)

>   ABT: Notice of time and venue of AGM 2016 (24/03/2016)

>   BCI: Notice of time and venue of AGM 2016 (24/03/2016)

>   SSI: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)

>   ANV: Extension of the submission date for the 2016 annual general meeting (25/03/2016)

>   ASM: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)

>   BTP: Extension of the submission date for the 2016 annual general meeting (25/03/2016)

>   HAX: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (25/03/2016)