TRC: Record date for Annual General Meeting 2017

On February 27, 2017, the Hochiminh Stock Exchange issued Announcement No.184/TB-SGDHCM about the record date of Tay Ninh Rubber Joint Stock Company (stock code: TRC) as follows:

-        Ex-right date: March 24, 2017 

-        Record date: March 27, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 28, 2017

-        Meeting venue: Tay Ninh Rubber Joint Stock Company (79 National Highway 22B, Da Hang, Hiep Thanh commine, Go Dau district, Tay Ninh province).

HOSE

>   SBA: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   PGC: Resolution on dividend 2016 & AGM 2017 (28/02/2017)

>   PET: Notice of the holding of Annual General Meeting 2017 (28/02/2017)

>   VRC: Requests for a delay in the disclosure of financial statements (28/02/2017)

>   HOT: Holding 2017 AGM (28/02/2017)

>   L10: Plan of 2017 AGM (28/02/2017)

>   NKG: Plan of 2017 AGM (28/02/2017)

>   DCL: Resolution of 2017 Annual General Meeting (01/03/2017)

>   PGC: Business plan for 2017 (01/03/2017)

>   VIP: Record date for holding 2017 AGM & dividend payment (04/07/2017)