BRC: Record date for Annual General Meeting 2018

On March 16, 2018, the Hochiminh Stock Exchange issued Announcement No.382/TB-SGDHCM about the record date of BenThanh Rubber Joint Stock Company (stock code: BRC) as follows:

-        Ex-right date: March 29, 2018 

-        Record date: March 30, 2018                    

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 27, 2018         

-        Meeting venue: The Meeting Hall of Ben Thanh Trading & Service Joint Stock Company (Lot B3-1, Tay Bac Industrial Park, Cu Chi, Ho Chi Minh)

HOSE

>   APC: Resolution on the 2018 AGM (19/03/2018)

>   CEE: Record date for Annual General Meeting 2018 (19/03/2018)

>   APS: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   HST: Record date for participating General Meeting of Shareholders (19/03/2018)

>   HTC: Decision on the holding time and place of Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   ICG: Explanation for the details in the Consolidated Financial Statement of 2017 before and after auditing (19/03/2018)

>   AMC: Documents for General Meeting of Shareholders (19/03/2018)

>   DPC: Notice on the record date to implement rights for participating Annual General Meeting of Shareholders of 2018 (19/03/2018)

>   DNC: Documents for General Meeting of Shareholders (19/03/2018)

>   FUCTVGF1: Record date for Annual General Meeting 2018 (19/03/2018)