RTB: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: TANBIEN RUBBER JOINT STOCK COMPANY
2. Stock code: RTB
3. Par value: VND10,000/share
4. Record date: 17/05/2019
5. Ex-date: 16/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 1 share – 1 vote
          - Place: TANBIEN RUBBER JOINT STOCK COMPANY
          - Time: 17/06/2019
          - Agenda: to be informed later
   

HNX

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>   PWS: Notice of record date for General Meeting of Shareholders 2019 (07/05/2019)

>   NTC: Change in time for Annual General Meeting of Shareholders 2019 (07/05/2019)

>   VIS: Resolution of Annual General Meeting 2019 (07/05/2019)

>   VDP: Resolution of Annual General Meeting 2019 (07/05/2019)

>   LIG: Report on use of proceeds from the public offering (07/05/2019)

>   L14: Notice of use of proceeds collected from the share public offer (07/05/2019)

>   SJS: Resolution on the AGM 2019 (07/05/2019)

>   SCR: Resolution on the AGM 2019 (07/05/2019)

>   TEG: Resolution on the AGM 2019 (07/05/2019)