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VRG: Notice of record date for Extraordinary General Meeting of Shareholders
HNX - 8/4/2015 8:34:00 AM
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1. Issuer: Viet Nam Rubber Industrial Zone and Urban JSC
2. Stock code: VRG
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 12/08/2015
6. Ex-date: 10/08/2015
7. Reasons:
     * Extraordinary General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise time: to be informed later
          - Place: Thuy Ta Dong Xanh Hotel, No. 48 Nguyen Huu Cau, Ngoc Chau ward, Hai Duong city
          - Agenda: perform company's activities  
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