RBC: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Rubber Industry & Import - Export Corporation
2. Stock code: RBC
3. Par value: VND10,000/share
4. Record date: 05/04/2024
5. Ex-date: 04/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Dong Hoa Wood Processing One Member Company Limited. Address: No. 502A Ly Thuong Kiet - Thong Nhat 1 Quarter, Di An Ward, Di An City, Binh Duong Province.
          - Time: 10/05/2024
          - Agenda: + Approve the report on production and business activities in 2023;
+ Approve the separate and consolidated financial statements (audited) for 2023;
+ Approve the Report of the Board of Directors in 2023;
+ Approve the report of the Supervisory Board in 2023;
+ Approve the selection of the 2024 financial statements audit unit;
+ Approve the production and business plan for 2024;
+ Other contents.
 

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