RTB: Cancellation of record list for 2020 Annual General Meeting of Shareholders

Pursuant to the Document No. 451/CSTB-TCKT dated 06/05/2020 of Tanbien Rubber Joint Stock Company regarding the cancellation of the shareholder list for attending 2020 Annual General Meeting of Shareholders, Vietnam Securities Depository (VSD) would like to announce as follows:
Canceling the shareholder list for holding the 2020 Annual General Meeting of Shareholders on the record date of 03/04/2020.
Reason for cancellation: Due to the complicated developments of the Covid – 19 pandemic, the company decided to change the meeting date of 2020 Annual General Meeting.

HNX

>   VIX: Change in Business Registration Certificate (15/05/2020)

>   PTI: Financial Statement Quarter 1/2020 (consolidated) (15/05/2020)

>   SOV: Cancellation of record date for 2020 Annual General Meeting of Shareholders (15/05/2020)

>   BHK: Board Resolution on organizing the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   AFC: Invitation letter to the Annual General Meeting of Shareholders of 2020 (15/05/2020)

>   APF: Financial Statement Quarter 1/2020 (consolidated) (15/05/2020)

>   DVC: Board Resolution on holding the Annual General Meeting of Shareholders 2020 (15/05/2020)

>   CKA: Invitation to the Annual General Meeting of Shareholders 2020 (15/05/2020)

>   DCG: Board Decision on convening the Annual General Meeting of Shareholders 2020 (15/05/2020)

>   QPH: Financial Statement Quarter 4/2016 (holding company) (15/05/2020)