HRC: HRC announces the record date for Annual General Meeting 2019

Hoa Binh Rubber Joint Stock Company (HRC) announces the record date for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 13, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting time: in April 2019

-       Meeting venue: Hoa Binh Rubber Joint Stock Company (Hamlet 7, Hoa Binh commune, Xuyen Moc district, Ba Ria - Vung Tau province).

-       Content:

• Approving the plan for profit distribution in 2018;
• Electing the Board of Directors and the Board of Supervisors;
• Business plan for 2019 and other issues.

HOSE

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