DRC: BOD resolution on the holding of AGM 2019

On March 20, 2019, the Board of Directors of Danang Rubber Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 8:00AM, April 23, 2019

-       Meeting venue: Minh Toan Galaxy Hotel, 306 Street 2/9, Hoa Cuong Bac Ward, Hai Chau District, Da Nang City.

-       Content:

+ Report on the business result in 2018 and plan for 2019;

+ Audited financial statements in 2018;

+ Approving the plan for profit distribution 2018 and dividend payment;

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Other issues.

HOSE

>   NAV: Record date for AGM 2019 (22/03/2019)

>   ACC: BOD approves the adjustment of business plan in 2019 (22/03/2019)

>   CDC: Record date for AGM 2019 (22/03/2019)

>   FCS: Notice of record date for Annual General Meeting of Shareholders 2019 (22/03/2019)

>   WCS: Notice of record date for Annual General Meeting of Shareholders 2019 (22/03/2019)

>   SSI: BOD approves the content of AGM 2019 (22/03/2019)

>   EVE: Business Registration Certificate of Operation of Khanh Hoa branch (22/03/2019)

>   PIA: Financial Statement FY 2018 (22/03/2019)

>   PNT: Notice of record date for General Meeting of Shareholders 2019 (22/03/2019)

>   PSL: Notice of record date for General Meeting of Shareholders 2019 (22/03/2019)