PHR: Record date for AGM 2019

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PHR: Record date for AGM 2019

HSX - 1/29/2019 1:38:00 PM

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On January 25, 2019, the Hochiminh Stock Exchange issued Announcement No.67/TB-SGDHCM about the record date for the holding of Annual General Meeting 2019 of Phuoc Hoa Rubber Joint Stock Company as follows:

- Ex-right date: February 13, 2019

- Record date: February 14 2019

Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: March 26, 2019

- Meeting venue: hamlet 2A, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province.

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