The Board resolution dated March 18, 2020, the Board of Directors of The Southern Rubber Industry Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: April 08, 2020

-       Meeting date:  expected in April 28, 2020

-       Meeting venue: Grand Saigon Hotel, 8 Dong Khoi, Ben Nghe Ward, district 1, Hochiminh.

-       Content:

• Audited financial statements in 2019;
• Report on the BOD activities in 2019;
• Report from the Supervisory Board in 2019;
• Other issues.