RBC: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Rubber Industry & Import - Export Corporation 2. Stock code: RBC 3. Par value: VND10,000/share 4. Record date: 25/03/2019 5. Ex-date: 22/03/2019 6. Reason: * General Meeting of Shareholders 2019 - Exercise rate: 1:1 (01 share – 01 vote) - Place: Tan Son Nhat Hotel, # 198-200 Hoang Van Thu str., Phu Nhuan distr., Hochiminh city - Time: 10/04/2019 - Agenda: + Report on the result of 2018 + Reports of the BOD and Supervisory Board + Other issues
HNX
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