TRC: Resolution of Annual General Meeting 2018

Tay Ninh Rubber Company (TANIRUCO) announces the resolution of the 2018 Annual General Meeting dated June 29, 2018 as follows:

HOSE

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

>   SGO: Report on checking shareholder’s status for shareholders attending the Annual General Meeting of Shareholders of 2018 (06/07/2018)

>   GTT: Financial Statement Quarter 1/2018 (06/07/2018)

>   FOX: Financial Statement Quarter 1/2018 (06/07/2018)

>   GSM: Financial Statement Quarter 1/2018 (06/07/2018)

>   DVN: Financial Statement FY 2017 (06/07/2018)

>   DBD: Financial Statement Quarter 1/2018 (06/07/2018)

>   DCL: DCL to terminate the operation of branch (06/07/2018)

>   TTN: Change in address of the branch (06/07/2018)

>   ALV: Financial Statement FY 2017 (05/07/2018)