TRC: Record date for AGM 2022

On April 15, 2022, the Hochiminh Stock Exchange issued Announcement No.776/TB-SGDHCM about the record date of Tay Ninh Rubber Joint Stock Company as follows:

-   Ex-right date: April 26, 2022

-   Record date: April 27, 2022

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: before June 30, 2022

-   Meeting venue: 79 Highway 22B, Da Hang Hamlet, Hiep Thanh Commune, Go Dau District, Tay Ninh Province.

HOSE

>   PVT: Record date for AGM 2022 (20/04/2022)

>   PGV: BOD resolution on holding AGM 2022 (20/04/2022)

>   HAI: Extending the time to hold AGM 2022 (20/04/2022)

>   HAI: Notice of cancellation of record date for AGM 2022 (20/04/2022)

>   HNG: Supplement of the documents of AGM 2022 via the website (20/04/2022)

>   LCM: Record date for AGM 2022 (20/04/2022)

>   NCT: Record date for AGM 2022 (20/04/2022)

>   DPG: Holding AGM 2022 (20/04/2022)

>   HDB: Information on the Annual Report 2021 via the website (20/04/2022)

>   DMC: Explanation for the financial statements in Q1.2022 (20/04/2022)