SRC: Notice of the holding of Annual General Meeting 2019

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

-       Record date: April 05, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: April 27, 2019

-       Meeting venue: Sao Vang Rubber Joint Stock Company, 231 Nguyen Trai, Thanh Xuan, Ha Noi.

HOSE

>   CPI: Notice of record date for AGM 2019 (15/03/2019)

>   BMJ: Notice of record date for AGM 2019 (15/03/2019)

>   AFC: Notice of record date for AGM 2019 (15/03/2019)

>   LQN: Financial Statement FY 2018 (15/03/2019)

>   HEP: Financial Statement FY 2018 (15/03/2019)

>   HPW: Notice of record date for Annual General Meeting of Shareholders 2019 (15/03/2019)

>   HD8: Notice of record date for Annual General Meeting of Shareholders 2019 (15/03/2019)

>   VIS: Record date for Annual General Meeting 2019 (15/03/2019)

>   VNS: Record date for Annual General Meeting 2019 (15/03/2019)

>   HOT: Record date for Annual General Meeting 2019 (15/03/2019)