GVR: Holding AGM 2021

Viet Nam Rubber Group - Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-   Meeting time: 08:00, June 25, 2021

-   Meeting venue: 177 Hai Ba Trung, ward 6, district 3, Hochiminh..

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

HOSE

>   FCN: Record date for AGM 2021 (18/05/2021)

>   SPM: Record date for AGM 2021 (18/05/2021)

>   SHI: Postponement of the holding of AGM 2021 (18/05/2021)

>   TNT: Changes in 22nd Business Registration Certificate (18/05/2021)

>   TS4: Record date for AGM 2021 (18/05/2021)

>   TNH: Supplement to the documents of of AGM 2021 via the website (18/05/2021)

>   VNL: Changes in 18th Business Registration Certificate (18/05/2021)

>   DHC: Record date for AGM 2021 (18/05/2021)

>   VHM: Holding AGM 2021 online (18/05/2021)

>   APH: Record date for AGM 2021 (18/05/2021)