PHR: The record date for the 2016 AGM

On January 08, 2016, HOSE announces the record date for the 2016 annual shareholders’ meeting (AGM) of Phuoc Hoa Rubber Joint Stock Company:

Stock symbol:                         PHR                                                                                       

Ex-right date:                          January 20, 2016  

Record date:                           January 21, 2016

1)      Purpose                                  for the 2016 annual shareholders’ meeting

2)      Contents:

Exercise ratio:                         1:1 (01 share – 01 vote)

Meeting date:                          March 10, 2016          

Meeting venue:                       Phuoc Hoa Rubber Joint Stock Company, 2A Hamlet, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province.

HOSE

>   CNG: Business result in 2015 (12/01/2016)

>   CDO: Resolution on the record date for AGM 2016 (12/01/2016)

>   AMD: Resolution on the record date for AGM 2016 (12/01/2016)

>   TS4: The record date for the 2016 AGM and dividend payment (05/07/2017)

>   TDC: Business result in 2015 and plan in 2016 (12/01/2016)

>   FDC: Report on the use of proceeds from public offering (13/01/2016)

>   L10: Setting up a branch (13/01/2016)

>   HSG: Setting up Branches (13/01/2016)

>   D2D: Setting up a branch (13/01/2016)

>   SRF: The Record Date for AGM 2015 (13/01/2016)