PHR: Holding AGM 2021

Phuoc Hoa Rubber Joint Stock Company announces the holding of Annual General Meeting 2021 as follows:

-   Meeting time: 08:00, June 15, 2021

-   Meeting venue: Phuoc Hoa Commune, Phu Giao District, Binh Duong Province.

The documents to hold the Annual General Meeting 2021 via the Company’s website: http://phr.vn

HOSE

>   TCL: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   RDP: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   DVP: BOD resolution on holding AGM online (26/05/2021)

>   HAH: Notice of the holding of Annual General Meeting 2021 (26/05/2021)

>   DCL: Changes in 21st Business Registration Certificate (26/05/2021)

>   MCP: BOD approved to postpone the holding of AGM 2021 (26/05/2021)

>   VPI: Record date for AGM 2021 (26/05/2021)

>   VIP: Holding AGM 2021 (26/05/2021)

>   TMP: Announcement of changes in business license (26/05/2021)

>   VCB: Change of Lao Cai Branch Address (26/05/2021)