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RCD: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 3/11/2020 3:51:00 PM
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1. Issuer: Rubber real estate construction joint stock company
2. Stock code: RCD
3. Par value: VND10,000/share
4. Record date: 31/03/2020
5. Ex-date: 30/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share – 1 voting rights)
          - Exercise date: Expected on 29/04/2020
          - Place: Expected at No. 236 Nam Ky Khoi Nghia, Ward 6, District 3, Ho Chi Minh City
          - Agenda: + Report of the BOD
+ Report on the business result of the Board of Management in 2019, audited financial statements 2019;
+ Business plan for 2020;
+ Report of the Supervisory Board 2019;
+ Profit distribution plan for 2020;
+ And other contents under the authority of the General Meeting of Shareholders.
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