Hoa Binh Rubber Joint Stock Company (HRC) announces the record date for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: March 13, 2019

-       Exercise ratio: 01 common share – 01 voting right

-       Meeting time: in April 2019

-       Meeting venue: Hoa Binh Rubber Joint Stock Company (Hamlet 7, Hoa Binh commune, Xuyen Moc district, Ba Ria - Vung Tau province).

-       Content:

• Approving the plan for profit distribution in 2018;
• Electing the Board of Directors and the Board of Supervisors;
• Business plan for 2019 and other issues.