DRC: Notice of the holding of Annual General Meeting 2018

The Board of Directors of Danang Rubber Joint Stock Company approves to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2018

-          Meeting time: April 24, 2018

-          Meeting venue: Muong Thanh Luxury Hotel, 270 Vo Nguyen Giap, Ngu Hanh Son district, Da Nang city. 

HOSE

>   NCT: BODs Resolution on holding 2018 AGM (09/03/2018)

>   DQC: BODs Resolution on cash dividend & holding 2018 AGM (09/03/2018)

>   HPG: Holding 2018 AGM (09/03/2018)

>   CTI: Record date for 2018 AGM (09/03/2018)

>   DAH: BODs Resolution on holding 2018 AGM (09/03/2018)

>   PTC: Record date for 2018 AGM (09/03/2018)

>   PXT: Record date for 2018 AGM (09/03/2018)

>   PGC: Record date for 1st 2017 cash dividend & holding 2018 AGM (09/03/2018)

>   PV2: Financial Statement FY 2017 (09/03/2018)

>   VCS: Financial Statement FY 2017 (08/03/2018)