TRC: Record date for 2018 AGM

On January 30, 2018, Tay Ninh Rubber Joint Stock Company announces the record date for the holding of Annual General Meeting 2018 as follows:

-   Record date: March 05, 2018

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

2)    Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 24, 2018

-   Meeting venue: No.79 highway 22B, Da Hang hamlet, Hiep Thanh commune, Go Dau District, Tay Ninh Province.

HOSE

>   SKV: Notice of record date for General Meeting of Shareholders 2018 (31/01/2018)

>   AGF: AGF allowed to extend the 2018 AGM (31/01/2018)

>   VNA: Explanation for the difference in financial statement QIV.2017 year on year (31/01/2018)

>   VLC: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   SGS: Financial Statement Quarter 4/2017 (holding company) (31/01/2018)

>   VHF: Financial Statement Quarter 4/2017 (31/01/2018)

>   SPD: Explanation for the difference in financial statement QIV.2017 year on year (31/01/2018)

>   SDH: Financial Statement Quarter 4/2017 (31/01/2018)

>   WSB: Financial Statement Quarter 4/2017 (31/01/2018)

>   VCP: Financial Statement Quarter 4/2017 (31/01/2018)