HRC: Record date for Annual General Meeting 2019

On February 22, 2019, the Hochiminh Stock Exchange issued Announcement No.176/TB-SGDHCM about the record date of Hoa Binh Rubber Joint Stock Company (stock code: HRC) as follows:

-      Ex-right date: March 12, 2019 

-      Record date: March 13, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Exercise ratio: 01 share – 01 voting right

-      Meeting date: in April 2019  

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

HOSE

>   IJC: Record date for Annual General Meeting 2019 (25/02/2019)

>   KSB: Board resolution on holding annual general meeting (25/02/2019)

>   BTT: Board resolution on holding annual general meeting (25/02/2019)

>   CQT: Financial Statement FY 2018 (25/02/2019)

>   BDW: Financial Statement FY 2018 (25/02/2019)

>   CPI: Financial Statement FY 2018 (25/02/2019)

>   SED: Change in time to hold annual General meeting of Shareholders 2019 (25/02/2019)

>   DAE: Notice of record date for AGM 2019 (25/02/2019)

>   BTW: Record date to implement rights for participating in the Annual General Meeting of Shareholders (25/02/2019)

>   DXV: BOD resolution on the holding of AGM 2019 (25/02/2019)