CSM: Board resolution on holding annual general meeting

The Board of Directors of The Southern Rubber Industry Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: April 01, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: late April 2021

-          Meeting venue: The meeting venue will be announced later..

HOSE

>   CRC: Board resolution on holding annual general meeting (15/03/2021)

>   VHC: BOD resolution on holding AGM 2021 (15/03/2021)

>   CAV: Board resolution on holding annual general meeting (15/03/2021)

>   FUCVREIT: Record date for AGM FY2020 (15/03/2021)

>   BVH: Board resolution on the holding of Annual General Meeting 2021 (15/03/2021)

>   VAF: BOD resolution on holding AGM 2021 (15/03/2021)

>   DGW: Information on the documents of AGM 2021 via the website (15/03/2021)

>   FUEVN100: Notice of the record date for the 2021 AGM (15/03/2021)

>   SJS: Record date for Annual General Meeting 2021 (15/03/2021)

>   TAC: Record date for Annual General Meeting 2021 (15/03/2021)