HRC: Notice of record date for AGM 2023

On February 27, 2023, Hoa Binh Rubber Joint Stock Company announces the record date as follows:

-   Record date: March 21, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected in April 2023

-   Meeting venue: hamlet 7, Hoa Binh commune, Xuyen Moc district, Ba Ria – Vung Tau province.

HOSE

>   PC1: Plan to hold AGM 2023 (02/03/2023)

>   LGC: Record date for Annual General Meeting 2023 (01/03/2023)

>   SMB: Record date for Annual General Meeting 2023 (01/03/2023)

>   TRA: Record date for Annual General Meeting 2023 (01/03/2023)

>   PIT: Record date for Annual General Meeting 2023 (01/03/2023)

>   PJT: Record date for Annual General Meeting 2023 (01/03/2023)

>   NNC: Record date for Annual General Meeting 2023 (01/03/2023)

>   DMC: BOD resolution on holding AGM 2023 (01/03/2023)

>   HQC: BOD resolution on holding AGM 2023 (01/03/2023)

>   VNM: Information on the financial statements in 2022 via the website (01/03/2023)