MH3: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: BINH LONG RUBBER INDUSTRIAL PARK CORPORATION
2. Stock code: MH3
3. Par value: VND10,000/share
4. Record date: 12/12/2018
5. Ex-date: 11/12/2018
6. Reason:
     * Extraordinary General Meeting of Shareholders 2018
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: Head quarter of the company
          - Agenda: Change in personnel
          - Expected time: from 20/12/2018 to 25/12/2018
 

HNX

>   TIE: Termination of operation of branch in Kien Giang (03/12/2018)

>   STG: Resolution of General Meeting of Shareholders (03/12/2018)

>   SDE: Financial Statement Quarter 3/2018 (30/11/2018)

>   TRC: Adjusting to business plan for 2018 and the 2018 dividend payment (30/11/2018)

>   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)