PHR: Notice of the holding of Annual General Meeting 2019

Phuoc Hoa Rubber Joint Stock Company announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: 8:00 am, March 30, 2019

-       Meeting venue: The Meeting Room of Phuoc Hoa Rubber Joint Stock Company, Phuoc Hoa commune, Phu Giao district, Binh Duong province.

HOSE

>   VPG: Notice of the holding of Annual General Meeting 2019 (21/02/2019)

>   HSL: Board Resolution on Annual General Meeting (21/02/2019)

>   FIR: Board Resolution on Annual General Meeting (21/02/2019)

>   ST8: Board Resolution on Annual General Meeting (21/02/2019)

>   IJC: Board Resolution on Annual General Meeting (21/02/2019)

>   CIG: Board Resolution on Annual General Meeting (21/02/2019)

>   RCC: Financial statement Q.4 2018 (21/02/2019)

>   TNT: TNT allowed to extend the submission of financial statements (21/02/2019)

>   SHA: SHA allowed to extend the submission of financial statements (21/02/2019)

>   SGT: SGT allowed to extend the submission of financial statements (21/02/2019)