PHR: Board resolution on holding AGM 2017

On February 09, 2017, the Board of Directors of Phuoc Hoa Rubber Joint Stock Company approved the agency of the 2017 Annual General Meeting of Shareholders in March 2017. The Board assigned the Directorate to implement procedures to register a record date and a meeting date with the Hochiminh Stock Exchange and the Vietnam Securities Depository.

HOSE

>   HU3: HU3 requests for delay the disclosure of financial statements (15/02/2017)

>   HU1: HU1 approved to delay the disclosure of financial statements (15/02/2017)

>   NBB: NBB approved to delay the disclosure of financial statements (15/02/2017)

>   VCF: VCF approved to delay the disclosure of financial statements (15/02/2017)

>   SFC: The record date for FY 2016 AGM (15/02/2017)

>   REE: Resolution on holding FY 2016 AGM & dividend payment (04/07/2017)

>   PDN: BODs Resolution on the holding of 2017 AGM (15/02/2017)

>   MSN: Announcement of changes in the 19th business license (15/02/2017)

>   HSG: HPG sets up Lang Giang – Bac Giang Branch (15/02/2017)

>   AGF: Notice of time and venue of the FY 2016-2017 AGM (16/02/2017)