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BRR: 2018 Annual General Meeting
Update: Tuesday, 13/03/2018
Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce the record date as follows:
Issuser's name:
BaRia Rubber Joint Stock Company
Securities name
Share of BaRia Rubber Joint Stock Company
Securities code:
BRR
ISIN:
VN000000BRR0
Par value:
10,000 VND
Trading Platform:
UpCOM
Securities type:
Common Share
Record date:
02/04/2018
- Reason and purpose: 2018 Annual General Meeting
- Execution rate: 1:1 (1 share - 1 voting right)
- Meeting time: late April 2018, specific time will be announced in the invitation letters
- Meeting venue: 
BaRia Rubber Joint Stock Company, National Route 56, Duc Trung hamlet, binh Ba commune, Chau Duc district, Ba Ria - Vung Tau province
- Meeting agenda: 
+ Approval of Financial statements, 2017 profit distribution plan;
+ Amendment of the Charter, internal regulation on corporate governance;
+ 2018 production & business plan and other issues.

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSD with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSD’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSD's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 11.30 am, 4th April 2018
If DMs do not send confirmation document by the above deadline, VSD will consider the list provided to DMs and direct account holding members by VSD accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.
 
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