PHR: Record date for Annual General Meeting 2022

On March 31, 2022, the Hochiminh Stock Exchange issued Announcement No.670/TB-SGDHCM about the record date of Phuoc Hoa Rubber Joint Stock Company (stock code: PHR) as follows:

-        Listed firm: Phuoc Hoa Rubber Joint Stock Company

-        Stock code: PHR

-        Stock type: common stock

-        Par value: VND10,000/share

-        Ex-right date: April 12, 2022 

-        Record date: April 13, 2022              

-        Purpose: to convene the 2022 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: May 18, 2022  

-        Meeting venue: Phuoc Hoa Rubber Joint Stock Company (Phuoc Hoa Commune, Phu Giao Dist., Binh Duong Province).

HOSE

>   VCI: Resolution of Annual General Meeting 2022 (07/04/2022)

>   FNS: Change of Business Registration Certificate (07/04/2022)

>   VNM: Information on documents of AGM 2022 (07/04/2022)

>   VDS: Minutes & Resolution on the AGM 2021 (07/04/2022)

>   GEG: Holding AGM 2022 (07/04/2022)

>   PINETREE SECURITIES: Holding AGM 2022 (07/04/2022)

>   TRA: Resolution on the AGM 2022 (06/04/2022)

>   MBB: Information on documents of AGM 2022 via the website (06/04/2022)

>   MSB: Holding AGM 2022 (06/04/2022)

>   PAN: Holding AGM 2022 (06/04/2022)