CSM: BOD resolution on holding AGM 2020

The Board resolution dated March 18, 2020, the Board of Directors of The Southern Rubber Industry Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 08, 2020

-       Meeting date:  expected in April 28, 2020

-       Meeting venue: Grand Saigon Hotel, 8 Dong Khoi, Ben Nghe Ward, district 1, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Other issues.

HOSE

>   UPH: Financial Statement FY 2019 (24/03/2020)

>   ADP: Financial Statement FY 2019 (24/03/2020)

>   BMS: Notice of record date for Annual General Meeting of Shareholders 2020 (24/03/2020)

>   QCG: Notice of extension of time for holding AGM 2020 (24/03/2020)

>   SHA: Record date for Annual General Meeting 2020 (24/03/2020)

>   AMD: Record date for Annual General Meeting 2020 (24/03/2020)

>   GAB: Record date for Annual General Meeting 2020 (24/03/2020)

>   HAG: HAG allowed to extend the time for holding AGM 2020 (24/03/2020)

>   HNG: HNG allowed to extend the time for holding AGM 2020 (24/03/2020)

>   HOT: Record date for Annual General Meeting 2020 (24/03/2020)