On March 05, 2019, the Board of Directors of the Southern Rubber Industry Joint Stock Company approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 25, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in April 2019

-       Meeting venue: Notice later.

-       Content:

+ Approving the audited financial statements in 2018;

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Other issues.