On March 20, 2019, the Board of Directors of Danang Rubber Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Meeting time: 8:00AM, April 23, 2019

-       Meeting venue: Minh Toan Galaxy Hotel, 306 Street 2/9, Hoa Cuong Bac Ward, Hai Chau District, Da Nang City.

-       Content:

+ Report on the business result in 2018 and plan for 2019;

+ Audited financial statements in 2018;

+ Approving the plan for profit distribution 2018 and dividend payment;

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Other issues.