DRC: Board resolution on holding annual general meeting

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DRC: Board resolution on holding annual general meeting

HSX - 2/28/2019 3:57:00 PM

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Danang Rubber Joint Stock Company announces Board Resolution No.02/NQ-DRC-HDQT dated February 26, 2019 as follows:

The Board of Directors of Danang Rubber Joint Stock Company approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

- Record date: March 20, 2019

- Meeting date: in the period from April 20, 2019 to April 30, 2019

- Meeting venue: Minh Toan Galaxy Hotel, No.306, Street 2/9, Hoa Cuong Bac ward, Hai Chau district, Da Nang city.

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