TNC: Notice of the holding of the 2017 AGM

Thong Nhat Rubber Joint Stock Company announces the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Meeting time:  8:30AM, Monday, May 08, 2017

-          Meeting venue: 256 street 27/4, Phuoc Hung ward, Ba Ria city, Ba Ria – Vung Tau province.

HOSE

>   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)

>   VIC: Resolution of Annual General Meeting 2017 (28/04/2017)

>   AMD: Announcement of changes in the 16th business license (03/05/2017)

>   TAC: Plan of 2017 AGM (03/05/2017)