CSM: Record date for 2019 AGM

On March 06, 2019, the Hochiminh Stock Exchange issued Announcement No.282/TB-SGDHCM about the record date of The Southern Rubber Industry Joint Stock Company as follows:

-   Ex-right date: March 22, 2019

-   Record date:  March 25, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected April 2019

-   Meeting venue: Notice later.

-   Content:

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Other issues.

HOSE

>   NVL: BOD resolution on the holding of AGM 2019 (08/03/2019)

>   LAW: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   BIO: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   SDU: Notice of record date for Annual General Meeting of Shareholders 2019 (08/03/2019)

>   NVB: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)

>   STV: Financial Statement FY 2018 (holding company) (07/03/2019)

>   VST: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)

>   STV: Financial Statement FY 2018 (07/03/2019)

>   TCW: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)

>   SGP: Notice of record date for General Meeting of Shareholders 2019 (07/03/2019)