PHR: Record date for AGM 2019

    On January 25, 2019, the Hochiminh Stock Exchange issued Announcement No.67/TB-SGDHCM about the record date for the holding of Annual General Meeting 2019 of Phuoc Hoa Rubber Joint Stock Company as follows:

-   Ex-right date: February 13, 2019

-   Record date:  February 14 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 26, 2019

-   Meeting venue: hamlet 2A, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province.

HOSE

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>   GTA: Record date for AGM 2019 (29/01/2019)

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>   HOT: HOT allowed to extend the submission of financial statements (29/01/2019)

>   HVH: HVH allowed to extend the submission of financial statements (29/01/2019)

>   PVD: PVD allowed to extend the submission of financial statements (29/01/2019)

>   ITD: ITD allowed to extend the submission of financial statements (29/01/2019)

>   REE: REE allowed to extend the submission of financial statements (29/01/2019)

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>   BMP: BMP allowed to extend the submission of financial statements (29/01/2019)