BRR: Notice of record date for AGM 2019

1. Issuer: BaRia Rubber Joint Stock Company
2. Stock code: BRR
3. Par value: VND 10,000/share
4. Record date: 20/03/2019
5. Ex-date: 19/03/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 voting right
          - Exercise date: 04/2019
          - Place: Ba Ria Rubber Joint Stock Company - Highway 56, Duc Trung Hamlet, Binh Ba Commune, Chau Duc District, Ba Ria - Vung Tau Province.
          - Agenda:
+ Approval of Financial Statements, Profit distribution plan in 2018.
+ Business plan in 2019 and some other contents.

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