IRC: Notice of record date for Annual General Meeting of Shareholders 2019

1. Issuer: Industrial Rubber Co.,Ltd.
2. Stock code: IRC
3. Par value: VND10,000/share
4. Record date: 31/05/2019
5. Ex-date: 30/05/2019
6. Reason:
     * Annual General Meeting of Shareholders 2019:
          - Exercise rate: 1 share – 1 vote
          - Expected exercise date: 24/06/2019 
          - Place: Meeting hall of the Company, No. 14, road 21 Thang 4, Xuan Tan, Long Khanh, Dong Nai
          - Agenda:
               + Report on operation results in 2018;
               + Operation plan 2019;
               + Other issues.

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