VHG: Board resolution on holding Annual General Meeting

The Board of Directors of Quang Nam Rubber Investment Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: April 24, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: will be notice later 

-       Meeting venue: will be notice later.

HOSE

>   AGR: Record date for Annual General Meeting 2019 (03/04/2019)

>   ADS: ADS asks for the extension of submission of financial statements (03/04/2019)

>   CIG: CIG asks for the extension of submission of financial statements (03/04/2019)

>   BID: BID allowed to extend the submission of financial statements (03/04/2019)

>   DTA: Record date for Annual General Meeting 2019 (03/04/2019)

>   CMF: Financial Statement FY 2018 (03/04/2019)

>   CLX: Financial Statement FY 2018 (holding company) (03/04/2019)

>   CLX: Financial Statement FY 2018 (03/04/2019)

>   CCH: Financial Statement FY 2018 (03/04/2019)

>   CEC: Financial Statement FY 2018 (03/04/2019)