IRC: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Industrial Rubber JSC
2. Stock code: IRC
3. Par value: VND10,000/share
4. Record date: 05/05/2020
5. Ex-date: 04/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Place: head quarter of Industrial Rubber JSC
          - Time: 27/05/2020
          - Agenda:
+ Report of 2019 and plan of 2020
+ Others

HNX

>   KSD: Financial Statement Quarter 1/2020 (21/04/2020)

>   KTS: Financial Statement Quarter 3/2020 (21/04/2020)

>   HTK: Financial Statement FY 2019 (21/04/2020)

>   HWS: Financial Statement Quarter 1/2020 (21/04/2020)

>   HGW: Financial Statement Quarter 1/2020 (21/04/2020)

>   HSP: Financial Statement FY 2019 (21/04/2020)

>   GHC: Financial Statement Quarter 1/2020 (21/04/2020)

>   HDW: Financial Statement Quarter 1/2020 (21/04/2020)

>   HPT: Notice of holding the General Meeting of Shareholders 2020 (20/04/2020)

>   HTM: Explanation for the difference in financial statement of 2019 (20/04/2020)