GVR: BOD approved to cancel the record date to hold AGM 2021

The Board resolution dated April 06, 2021, the BOD of Viet Nam Rubber Group - Joint Stock Company approved to cancel the record date to hold the Annual General Meeting 2021. Accordingly, the Company will expect to hold the Annual General Meeting 2021 before June 30, 2021. The details will be noticed later.

HOSE

>   GMC: BOD resolution on holding AGM 2021 (07/04/2021)

>   ST8: Notice of the holding of Annual General Meeting 2021 (07/04/2021)

>   VIC: Explanation for the 2020 financial statements (07/04/2021)

>   VIX: Cancellation of record date for AGM 2021 (07/04/2021)

>   VGC: Holding AGM 2021 (07/04/2021)

>   TPC: Information on the documents of AGM 2020 via the website (07/04/2021)

>   TPC: Information on the documents of AGM 2020 via the website (07/04/2021)

>   TNA: BOD resolution on holding AGM 2021 (07/04/2021)

>   BMP: INVITATION LETTER (Annual General Meeting 2021) (07/04/2021)

>   EIB: Information on the documents of AGM 2020 via the website (07/04/2021)