PHR: Record date for AGM 2021

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PHR: Record date for AGM 2021

HOSE - 1/21/2021 7:42:00 AM

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On January 19, 20201, the Hochiminh Stock Exchange issued Announcement No.91/TB-SGDHCM about the record date of Phuoc Hoa Rubber Joint Stock Company as follows:

- Ex-right date: February 01, 2021

- Record date: February 02, 2021

1) Reason & purpose: to hold the 2021 Annual General Meeting of Shareholders.

2) Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected before March 11, 2021

- Meeting venue: Hamlet 2A, Phuoc Hoa Commune, Phu Giao District, Binh Duong Province.

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