TRC: Notice of the holding of Annual General Meeting 2019

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

-       Record date: March 27, 2019

-       Meeting time: 8:00, April 24, 2019

-      Meeting venue: Tay Ninh Rubber Joint Stock Company (No.79, National Highway 22B, Da Hang hamlet, Hiep Thanh commune, Go Dau district, Tay Ninh province).

HOSE

>   VNS: Board resolution on holding annual general meeting (12/03/2019)

>   TOT: Financial Statement FY 2018 (12/03/2019)

>   TNS: Financial Statement FY 2018 (12/03/2019)

>   VNR: Notice of meeting time venue and program of the 2019 Annual General Meeting of Shareholders (12/03/2019)

>   EFI: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)

>   EAD: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)

>   DAP: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)

>   REE: Holding AGM 2019 (12/03/2019)

>   VE4: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)

>   VE2: Notice of record date for Annual General Meeting of Shareholders 2019 (12/03/2019)