SRC: Record date for Annual General Meeting 2021
On March 05, 2021, the Hochiminh Stock Exchange issued Announcement No.394/TB-SGDHCM about the record date of Sao Vang Rubber Joint Stock Company
(stock code: SRC) as follows:
- Ex-right date: March 19, 2021
- Record date: March 23, 2021
- Purpose: to organize the 2021 Annual General Meeting of Shareholders.
- Exercise ratio: 01 share – 01 voting right
- Meeting date: April 26, 2021.
Meeting venue: Sao Vang Rubber Joint Stock Company.
HOSE
> TPC: Board resolution on holding annual general meeting (09/03/2021)
> TPB: Board resolution on holding annual general meeting (09/03/2021)
> TPB: Notice of record date for Annual General Meeting 2021 (09/03/2021)
> TAC: Board resolution on holding annual general meeting (09/03/2021)
> KDC: Board resolution on holding annual general meeting (09/03/2021)
> CII: Notice of record date for Annual General Meeting 2021 (09/03/2021)
> HT1: Board resolution on holding annual general meeting (09/03/2021)
> EVS: Resolution on the AGM 2021 (09/03/2021)
> SSI: Change of Director of Hai Phong branch (09/03/2021)
> PC1: Record date for AGM 2021 (09/03/2021)