VHG: Board resolution on the holding of Annual General Meeting 2018

The Board of Directors of Quang Nam Rubber Investment Joint Stock Company approved the holding of the 2018 Annual General Meeting of Shareholders as follows:

-       Record date: June 26, 2018

-       The meeting time and venue will be announced later.

HOSE

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>   PXS: Holding 2018 AGM (07/06/2018)

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>   VAT: Notice of record date for Annual General Meeting of Shareholders 2018 (07/06/2018)

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>   PTO: Explanation for the financial statement of holding company and the consolidated financial statement (07/06/2018)

>   AMD: Holding 2018 AGM (07/06/2018)

>   SRC: Resolution of Annual General Meeting 2018 (07/06/2018)

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>   TRS: Change in the Business Registration Certificate (07/06/2018)