HRC: Holding 2018 AGM

    Hoa Binh Rubber Joint Stock Company announces the holding of the Annual General Meeting 2018 as follows:

-       Meeting time:  8:00AM, June 20, 2018

-       Meeting venue: Hamlet 7, Hoa Binh Commune, Xuyen Moc District, Ba Ria – Vung Tau Province.

-       Content:

+ Report on the audited financial statements in 2017;

+ Report from the Supervisory Board in 2017;

+ Report on the BOD activities in 2017;

+ Report on the business plan in 2018;

+ Approving the profit distribution in 2017 and plan for 2018;

+ Approving the selection of the audit firm;

+ Approving to amend its charter and Corporate Internal on Governance Regulation;

+ Other issues.

HOSE

>   TCK: Notice of record date for General Meeting of Shareholders 2018 (06/06/2018)

>   KHA: Notice of record date for Annual General Meeting of Shareholders 2018 (05/06/2018)

>   PVE: Financial Statement FY 2017 (holding company) (05/06/2018)

>   PVE: Financial Statement FY 2017 (05/06/2018)

>   KTL: Financial Statement Quarter 4/2017 (05/06/2018)

>   LAW: Financial Statement Quarter 4/2017 (05/06/2018)

>   LQN: Time and Place for Annual General Meeting of Shareholders 2018 (05/06/2018)

>   HNF: Financial Statement Quarter 4/2017 (05/06/2018)

>   IPA: Financial Statement Quarter 4/2017 (consolidated) (05/06/2018)

>   KGM: Financial Statement Quarter 4/2017 (05/06/2018)