DRC: BODs Resolution on holding 2018 AGM

On April 13, 2018, the Board of Directors of Danang Rubber Joint Stock Company approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time: 8:00PM, April 24, 2018

-          Meeting venue: Muong Thanh Luxury Hotel, 270 Vo Nguyen Giap, My An Ward, Ngu Hanh Son District, Da Nang City.

-          Content:

+ Report on the Board of Directors activities in 2017.

+ Report from the Supervisory Board in 2017;

+ Report on the business result in 2017 and business plan in 2018;

+ Remuneration of BODs and Supervisory Board;

+ Audited financial statements in 2017;

+ Report on 1^st 2018 dividend payment;

+ Audited financial statements in 2017;

+ Selection of auditing company to audit financial statements in 2018;

+ Remuneration of BODs, Supervisory Board  and Secretary;

+ Approving the Corporate Governance Regulation;

+ Other issues.

HOSE

>   DTL: Holding 2018 AGM (16/04/2018)

>   VIC: BODs Resolution on holding 2018 AGM (16/04/2018)

>   TIX: BODs Resolution on cash dividend & holding 2018 AGM (16/04/2018)

>   UIC: Holding 2018 AGM (16/04/2018)

>   PLX: Holding 2018 AGM (16/04/2018)

>   ASP: Resolution of Annual General Meeting 2018 (16/04/2018)

>   NGC: Financial Statement Quarter 1/2018 (16/04/2018)

>   FCN: FCN allowed to extend the submission of financial statements (16/04/2018)

>   ELC: Notice of the holding of Annual General Meeting 2018 (16/04/2018)

>   DPR: Notice of extension of time for holding AGM 2018 (16/04/2018)