HRC: Hoa Binh Rubber JSC to Hold Annual General Meeting

Hoa Binh Rubber Joint Stock Company approved to hold Annual General Meeting 2018 as follows:

-          Record date: March 26, 2018

-          Meeting date: in late April 2018

-          Meeting venue: the head office of Hoa Binh Rubber Joint Stock Company (Hamlet 7, Hoa Binh commune, Xuyen Moc district, Ba Ria – Vung Tau province).  

HOSE

>   ROS: Board resolution on holding Annual General Meeting (02/03/2018)

>   VNL: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   VDP: Resolution on Annual General Meeting & Dividend Payment (02/03/2018)

>   TV3: Financial Statement FY 2017 (01/03/2018)

>   VCR: Notice of record date for AGM 2018 (01/03/2018)

>   TVD: Notice of record date for AGM 2018 (01/03/2018)

>   TTB: Notice of record date for AGM 2017 (01/03/2018)

>   THB: Notice of record date for AGM 2018 (01/03/2018)

>   SD4: Notice of record date for AGM 2018 (01/03/2018)

>   S55: Notice of record date for AGM 2018 and share issue to outstanding shareholders (01/03/2018)