TNC: Resolution on the 2019 AGM

On May 10, 2019, Thong Nhat Rubber Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   ELC: Resolution on the AGM 2019 (14/05/2019)

>   FIC: Change the capital contribution at the subsidiaries (14/05/2019)

>   C47: Resolution on the AGM 2019 (14/05/2019)

>   HVN: Resolution on the AGM 2019 (14/05/2019)

>   VTG: Extending the time to hold Annual General meeting of Shareholders 2019 of the Company (14/05/2019)

>   HAV: Financial Statement FY 2018 (14/05/2019)

>   EIB: Holding the second AGM 2019 (14/05/2019)

>   GMD: Dissolution of branch in Campuchia (14/05/2019)

>   LBC: Notice of record date for Annual General Meeting of Shareholders 2019 (14/05/2019)

>   HT1: Holding AGM 2019 (14/05/2019)