HRC: Resolution of Annual General Meeting 2019

On April 25, 2019, Hoa Binh Rubber Joint Stock Company announces Resolution of Annual General Meeting 2019 as follows:

HOSE

>   MIG: Change in address of the branch (07/06/2019)

>   HTT: Record date for AGM 2019 (07/06/2019)

>   JVC: BOD resolution on the holding of AGM 2019 (07/06/2019)

>   HTT: BOD resolution on changing the record date for AGM 2019 (07/06/2019)

>   ALV: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (07/06/2019)

>   HNG: Resolution of Annual General Meeting 2019 (07/06/2019)

>   EIB: Change of Branch Address and Name (07/06/2019)

>   BMG: Change in business registration certificate (06/06/2019)

>   CC4: Notice of record date for AGM 2019 (06/06/2019)

>   PSL: Correction on contents at the announced Minute and General Mandate of Annual General Meeting of Shareholders 2019 (06/06/2019)