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: 08:00am, June 27, 2023

-          Meeting venue: Meeting hall of Dong Phu Rubber Joint Stock Company.

HOSE

>   LDG: Supplement the materials of AGM 2023 via the website (07/06/2023)

>   TDH: Notice of the holding of Annual General Meeting 2023 (07/06/2023)

>   STG: Supplement the materials of AGM 2023 via the website (07/06/2023)

>   STG: Notice of the holding of Annual General Meeting 2023 (07/06/2023)

>   MSB: Change of transaction offices address & name (07/06/2023)

>   DIG: Establishing Investment Committee (07/06/2023)

>   EVF: Change in the 16th Business Registration Certificate (07/06/2023)

>   STB: Explanation for 2022 audited separate financial statements (06/06/2023)

>   STB: Explanation for 2022 consolidated financial statements (06/06/2023)

>   HOSE : Foreign Investors Shareholding Data 06 June 2023 (06/06/2023)