DPR: Notice of the holding of Annual General Meeting 2023

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

-          Record date: May 29, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected on June 30, 2023

-          Meeting venue: Dong Phu Rubber Joint Stock Company.

HOSE

>   VNE: Board resolution on holding Annual General Meeting (10/05/2023)

>   TNH: Record date for Annual General Meeting 2023 (10/05/2023)

>   CKG: Board resolution on holding Annual General Meeting (10/05/2023)

>   BCM: Notice of the holding of Annual General Meeting 2023 (10/05/2023)

>   HHP: Record date for Annual General Meeting 2023 (10/05/2023)

>   AGM: Notice of the holding of Annual General Meeting 2023 (10/05/2023)

>   ASG: Record date for Annual General Meeting 2023 (10/05/2023)

>   KBC: Report on ownership change of Group of related foreign investors (10/05/2023)

>   CTF: Holding AGM 2023 (09/05/2023)

>   LPB: Change of address of Yen Mo transaction office (09/05/2023)