RBC: Change of time, venue of 2019 Annual General Meeting
Date update 25/03/2019 - 14:09:19
According to Notice no.77/TB-RBC dated 21st March 2019 of Rubber Industry and Import - Export Joint Stock Company (securities code: RBC) as regards changing time, venue of 2019 Annual General Meeting, Vietnam Securities Depository (VSD) - Hochiminh Branch would like to announce change of time, venue of 2019 Annual General Meeting (the record date: 25/03/2019) as follows:
Announced information in Notice no.321/TB-CNVSD dated 4th March 2019 by VSD's Branch:
- Meeting time: 10th April 2019
- Venue: Tan Son Nhat hotel, no.198-200 Hoang Van Thu, ward 9, Phu Nhuan district, Hochiminh city
Adjusted information:
- Meeting time: 12th April 2019
- Venue: Metropole Wedding and Conference Center, no.216 Ly Chinh Thang, ward 9, district 3, Hochiminh city (Sai Gon - Level 1)
Other contents in Notice no.321/TB-CNVSD dated 4th March 2019 by VSD's Branch remain unchanged.
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.
Announced information in Notice no.321/TB-CNVSD dated 4th March 2019 by VSD's Branch:
- Meeting time: 10th April 2019
- Venue: Tan Son Nhat hotel, no.198-200 Hoang Van Thu, ward 9, Phu Nhuan district, Hochiminh city
Adjusted information:
- Meeting time: 12th April 2019
- Venue: Metropole Wedding and Conference Center, no.216 Ly Chinh Thang, ward 9, district 3, Hochiminh city (Sai Gon - Level 1)
Other contents in Notice no.321/TB-CNVSD dated 4th March 2019 by VSD's Branch remain unchanged.
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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