PHR: Record date for 2018 AGM

On January 16, 2018, the Hochiminh Stock Exchange issued Announcement No.59/TB-SGDHCM about the record date for 2018 Annual General Meeting of Shareholders of Phuoc Hoa Rubber Joint Stock Company as follows:

-          Ex-right date: January 31, 2018

-          Record date: February 01, 2018

1)    Reason & purpose: to organize the 2018 Annual General Meeting of Shareholders

2)    Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: March 14, 2018

Meeting venue: hamlet 2A, Phuoc Hoa commune, Phu Giao district, Binh Duong province.

HOSE

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