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Tuesday, December 24, 2024 8:47:57 PM - Markets closed
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RBC: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/18/2020 3:06:00 PM
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1. Issuer: Rubber Industry & Import - Export Corporation
2. Stock code: RBC
3. Par value: VND10,000/share
4. Record date: 04/03/2020
5. Ex-date: 03/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate:  01 share – 01 voting rights
          - Exercise date: 20/03/2020
          - Place: Metropole Conference and Wedding Center, 216 Ly Chinh Thang, Ward 9, District 3, Ho Chi Minh City.
          - Agenda: Approve of the following contents:
+ Report on the operating results of 2019;
+ Separate and consolidated financial statements of 2019;
+ Report of the BOD of 2019;
+ Report of the Supervisory Board of 2019;
+ Selecting the auditing company for 2020;
+ Operation plans for 2020;
+ Other issues.
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