DRC: Notice of the holding of Annual General Meeting 2023

Danang Rubber Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

Meeting date:                          8:00 am, April 27, 2023         

Meeting venue:                       Minh Toan Safi Ocean hotel, 224 Vo Nguyen Giap street, Phuoc My ward, Son Tra district, Da Nang city.

For meeting documents, please visit Company’s website: www.drc.com.vn

HOSE

>   TCD: Information on the documents of AGM 2023 via the website (07/04/2023)

>   EIB: Setting up Branches (07/04/2023)

>   HHP: Change in 10th Business Registration Certificate (07/04/2023)

>   IJC: Supplement the materials of AGM 2023 via the website (07/04/2023)

>   CII: Holding AGM 2023 (07/04/2023)

>   CRE: Information on the materials of AGM 2023 via the website (07/04/2023)

>   CSM: Information on the materials of AGM 2023 via the website (07/04/2023)

>   BRC: Extension of the time to hold AGM 2023 (07/04/2023)

>   BAF: Adjusting the record date to hold AGM 2023 (07/04/2023)

>   AAT: Supplement the materials of AGM 2023 via the website (07/04/2023)