PHR: Holding AGM 2023

Phuoc Hoa Rubber Joint Stock Company announces the holding of Annual General Meeting 2023 as follows:

• Time: 08:00 AM, June 28, 2023
• Venue: Phuoc Hoa Rubber Joint Stock Company office, 2A hamlet, Phuoc Hoa commune, Phu Giao district, Binh Duong province.

To see the documents, please visit the website: http://phr.vn

HOSE

>   QBS: Adjustment of the time and venue to hold AGM (02/06/2023)

>   ANV: Information on the materials of AGM 2023 via the website (02/06/2023)

>   CII: Approval of the investment and loan guarantee (02/06/2023)

>   HAH: Information on the materials of AGM 2023 via the website (02/06/2023)

>   CMV: Resolution on the AGM in 2023 (01/06/2023)

>   QBS: Supplement the materials of minutes of the AGM 2023 via the website (01/06/2023)

>   DIG: Supplement the materials of AGM 2023 via the website (01/06/2023)

>   DGW: Changes in business license (01/06/2023)

>   DXG: Report on ownership change of Group of related foreign investors (01/06/2023)

>   HOSE : Foreign Investors Shareholding Data 31 May 2023 (31/05/2023)