TNC: Record date for AGM 2022

On March 31, 2022, the Hochiminh Stock Exchange issued Announcement No.676/TB-SGDHCM about the record date of Thong Nhat Rubber Joint Stock Company as follows:

-   Ex-right date: April 21, 2022

-   Record date: April 22, 2022

1. Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: Notice later

-   Meeting venue: 256 Street 27/4, Phuoc Hung Ward, Ba Ria City, Ba Ria – Vung Tau Province.

HOSE

>   SCD: Information on the documents of AGM 2022 via the website (05/04/2022)

>   TLH: Information on the documents of AGM 2022 via the website (05/04/2022)

>   THG: Holding AGM 2022 (05/04/2022)

>   PTC: BOD resolution on holding AGM 2022 (05/04/2022)

>   DGC: Report on ownership change of Group of related foreign investors (Truong Ngoc Phuong) (05/04/2022)

>   KBSV: Holding AGM 2022 (05/04/2022)

>   BSC: Change of the time to hold AGM 2022 (05/04/2022)

>   VCG: Supplement of documents of AGM 2022 (05/04/2022)

>   TLG: Holding AGM 2022 (05/04/2022)

>   HDB: Holding AGM 2022 (05/04/2022)