CSM: Resolution on the AGM 2020

The Southern Rubber Industry Joint Stock Company (CSM) announces the Resolution of the Annual General Meeting 2020 dated June 26, 2020 with the following contents:

HOSE

>   API: Redemption of bonds of Abond_2018.01.50 bond package before maturity date from investors (10/07/2020)

>   X18: Financial Statement 2019 (10/07/2020)

>   ACM: Board Resolution on selecting the auditing unit for Financial Statement 2020 (10/07/2020)

>   CVT: Resolution on the AGM 2020 (10/07/2020)

>   SFG: Resolution on the AGM 2020 (10/07/2020)

>   MSH: Resolution on the AGM 2020 (10/07/2020)

>   RCD: Financial Statement FY 2019 (10/07/2020)

>   QHW: Change in Business Registration Certificate (10/07/2020)

>   PKR: Notice of record date for Extraordinary Annual General Meeting of Shareholders 2020 (10/07/2020)

>   FDC: Report on the use of proceeds from public offering (10/07/2020)