SRC: Holding AGM 2021

Sao Vang Rubber Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-   Meeting time: 8:00, April 26, 2021

-  Meeting venue: 231 Nguyen Trai, Thuong Dinh Ward, Thanh Xuan District, Hanoi.

The documents to hold the Annual General Meeting 2021 via the Company’s website: www.src.com.vn

HOSE

>   SJF: BOD approved to extend the time to hold AGM 2021 (05/04/2021)

>   PTL: Extension of submission of financial statements (05/04/2021)

>   VIX: Cancellation of record date to hold AGM 2021 (05/04/2021)

>   VID: Holding AGM 2021 (05/04/2021)

>   TPB: Holding AGM 2021 (05/04/2021)

>   HOT: BOD approved the business result in 2020 (05/04/2021)

>   DPG: Resolution of General Meeting of Shareholders (05/04/2021)

>   TRA: Resolution on the AGM 2021 (05/04/2021)

>   SFG: Holding AGM 2021 (05/04/2021)

>   NNC: Information on the documents of AGM 2021 via the website (05/04/2021)