TRC: Notice of time and venue of AGM 2016

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

-          Meeting time: At 8:00 AM, April 15, 2016

-          Meeting venue: At Tay Ninh Rubber Joint Stock Company – National highway 22B, Hiep Thanh commune, Go dau District, Tay Ninh Province.

HOSE

>   PXS: Resolution on the record date for AGM 2016 (23/03/2016)

>   REE: Notice of time and venue of AGM 2015 (23/03/2016)

>   SVT: Notice of time and venue of AGM 2015 (23/03/2016)

>   NTL: Resolution on the record date for AGM 2016 (23/03/2016)

>   PAC: The record date for AGM 2016 (23/03/2016)

>   DMC: The record date for AGM 2016 (23/03/2016)

>   GSP: The record date for AGM 2016 (23/03/2016)

>   CII: The record date for AGM 2015 (23/03/2016)

>   DCM: The record date for AGM 2016 (23/03/2016)

>   HRC: The record date for AGM 2016 (23/03/2016)