RBC: Notice of record date for Extraordinary General Meeting of Shareholders 2018

1. Issuer: Rubber Industry & Import - Export Corporation
2. Stock code: RBC
3. Par value: VND10,000/share
4. Record date: 22/10/2018
5. Ex-date: 19/10/2018
6. Reason: Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (01 share – 01 vote)
          - Exercise date: 09/11/2018
          - Place: 64 Truong Dinh, ward 7, dist. 3, Hochiminh city
          - Agenda: Change in personnel

HNX

>   CBS: Notice of record date for AGM 2018 (09/10/2018)

>   DNH: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (09/10/2018)

>   VNH: Board Resolution on selecting an auditing institution for the financial statement of 2018 (09/10/2018)

>   KDH: Announcement of changes in business license (09/10/2018)

>   LSS: Notice of extension of time for holding AGM 2018 (09/10/2018)

>   ATG: Termination of operation of branch (09/10/2018)

>   MBN: Change in business registration certificate (09/10/2018)

>   PTT: Notice of record date for Extraordinary General Meeting of Shareholders 2018 (09/10/2018)

>   KDM: Reviewed financial statement 2018 (08/10/2018)

>   COM: BOD resolution on the opening of branch (08/10/2018)