SRC: Board resolution on holding annual general meeting

Sao Vang Rubber Joint Stock Company announces Board Resolution No.09 dated March 01, 2021 as follows:

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

-          Record date: March 22, 2021

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: April 26, 2021

-          Meeting venue: Sao Vang Rubber Joint Stock Company, 231 Nguyen Trai, Thanh Xuan, Ha Noi.

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