DRC: BOD resolution on holding AGM 2021

The Board resolution dated March 05, 2021, the Board of Directors of Danang Rubber Joint Stock Company approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 29, 2021

-          Meeting time: April 28, 2021

-          Meeting time: The Nalod Hotel , 192 Vo Nguyen Giap, Son Tra District, Da Nang, Vietnam.

-          Content:

• Approving the business result in 2020 and business plan in 2021;
• Report on the BOD activities in 2020 and plan for 2021;
• Report from the Supervisory Board in 2020 and plan for 2021;
• Audited financial statements in 2020;
• Selection of the auditor for the financial statements in 2021;
• Remuneration of the BOD, Supervisory Board in 2020 and plan for 2021;
• Personnel change (if any);
• Other issues.

HOSE

>   HQC: Record date for AGM 2021 (08/03/2021)

>   TVSC: BOD resolution on holding AGM 2021 (08/03/2021)

>   PGD: Record date for AGM 2021 (08/03/2021)

>   CEE: BOD resolution on holding AGM 2021 (08/03/2021)

>   HAP: Holding AGM 2021 (08/03/2021)

>   BRC: BOD resolution on the record date to hold AGM 2021 (08/03/2021)

>   BMI: BOD resolution on holding AGM 2021 (08/03/2021)

>   SVT: Record date for AGM 2021 (08/03/2021)

>   TCD: Record date to hold AGM 2021 (08/03/2021)

>   PAN: Record date to hold AGM 2021 (08/03/2021)