CSM: Board resolution on holding annual general meeting

The Board of Directors of The Southern Rubber Industry Joint Stock Company approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2022

-          Meeting date: estimated on April 25, 2022

-          Meeting venue: 146 Nguyen Bieu, Ward 2, District 5, Hochiminh City.

HOSE

>   HU1: Board resolution on holding annual general meeting (02/03/2022)

>   HU1: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   VIP: Record date for Annual General Meeting 2022 (02/03/2022)

>   D2D: Board resolution on holding annual general meeting (02/03/2022)

>   CDC: Record date for Annual General Meeting 2022 (02/03/2022)

>   HAG: Record date for Annual General Meeting 2022 (02/03/2022)

>   HSG: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   PGC: Record date for AGM 2022 (02/03/2022)

>   HNG: BOD resolution on holding AGM 2022 (02/03/2022)

>   LGL: Record date for AGM 2022 (02/03/2022)