PHR: BOD Resolution on business result in first six months of 2018

On July 25, 2018, Phuoc Hoa Rubber Joint Stock Company announces the BOD resolution No.12 as follows:

HOSE

>   SBV: SBV asks for the extension of submission of financial statements (26/07/2018)

>   TSJ: Letter of invitation to the annual general meeting of shareholders 2018 (26/07/2018)

>   VNA: Explanation for the operating result of QII 2018 (26/07/2018)

>   DVN: Financial Statement Quarter 2/2018 (holding company) (26/07/2018)

>   TTV: Paying dividend in cash from the 2017 after-tax profit (26/07/2018)

>   SDY: Explanation for the business result of quarter 2.2018 (26/07/2018)

>   SHG: Board resolution on holding the 2018 annual general meeting of shareholders (26/07/2018)

>   SDX: Closing the list of shareholders for holding the 2018 annual general meeting of shareholders (26/07/2018)

>   SBM: Explanation for the difference in the after-tax profit of quarter 2.2018 year on year (26/07/2018)

>   VSM: Financial Statement Quarter 2/2018 (26/07/2018)