TRC: Adjusting to business plan for 2018 and the 2018 dividend payment

Tay Ninh Rubber Joint Stock Company (TANIRUCO) announced Board Resolution No.1045 dated November 28, 2018 as follows:

HOSE

>   VTJ: Notice of the record date to hold the Extraordinary General Meeting of Shareholders of 2018 (30/11/2018)

>   LCS: Change in the business registration certificate (30/11/2018)

>   VDL: Reviewed financial statement 2018 (holding company) (30/11/2018)

>   VTJ: Notice of record date for Extraordinaryl General Meeting of Shareholders 2018 (30/11/2018)

>   THG: THG asks for the extension of submission of financial statements (30/11/2018)

>   VPB: Announcement of changes in business license (30/11/2018)

>   RAL: Announcement of changes in business license (30/11/2018)

>   SHI: Announcement of changes in business license (30/11/2018)

>   UMC: Change in business registration certificate (30/11/2018)

>   BTN: Change in Business Registration Certificate (30/11/2018)