TNC: Record date for 2017AGM

On April 07, 2017, the Hochiminh Stock Exchange issued Announcement No.451/TB-SGDHCM  about the record date for the holding of the 2017 Annual General Meeting of Shareholders of Thong Nhat Rubber Joint Stock Company as follows:

-          Ex-right date: April 14, 2017

-          Record date:   April 17, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shraeholders
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected from May 08, 2017 to May 12, 2017

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

HOSE

>   GMD: Board resolution on loan guarantee (11/04/2017)

>   E1VFVN30: NAV 10 Apr 2017 (11/04/2017)

>   E1VFVN30: Announcement after exchange trading _ 10 Apr 2017 (11/04/2017)

>   PIT: PIT still in the supervision status (12/04/2017)

>   DRH: The trading date of shares in the private placement (12/04/2017)

>   CYC: CYC stock to be delisted (12/04/2017)

>   GAS: Notification Insider Transaction (12/04/2017)

>   KSB: BODs Resolution No.05 _ 05 Apr 2017 (12/04/2017)

>   HAH: BODs Resolution No.0204 _ 10 Apr 2017 (12/04/2017)

>   ACC: BODs Resolution No.02 _ 10 Apr 2017 (12/04/2017)