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 BRR: Notice of record date for Extraordinary General Meeting of Shareholders in 2019
HNX - 8/23/2019 5:14:00 PM
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1. Issuer: BaRia Rubber Joint Stock Company
2. Stock code: BRR
3. Par value: VND 10,000/share
4. Record date: 09/09/2019
5. Ex-date: 06/09/2019
6. Reason:
* Extraordinary General Meeting of Shareholders in 2019:
- Exercise rate: 1 share – 1 voting right
- Exercise date: 09/2019, the specific time will be announced in the invitation letter.
- Place: Office of Ba Ria Rubber Joint Stock Company (Highway 56, Duc Trung Hamlet, Binh Ba Commune, Chau Duc District, Ba Ria - Vung Tau Province)
- Agenda: supplement the Charter of the Company on supplementing business lines under the authority of the General Meeting of Shareholders. The Board of Directors will specifically inform by mail to shareholders and on the website http://baruco.com.vn/quan-he-co-dong/.
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