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PHR: 2024 Annual General Meeting

08/05/2024

Viet Nam Securities Depository and Clearing Corporation (VSDC) - Hochiminh Branch would like to announce the record date as follows:

Issuser's name:
PHUOC HOA RUBBER JOINT STOCK COMPANY
Securities name:
Share of PHUOC HOA RUBBER JOINT STOCK COMPANY
Securities code:
PHR
ISIN:
VN000000PHR1
Par value:
10,000 VND
Trading Platform:
HOSE
Securities type:
Common Stock
Record date:
28/05/2024
Reason:
2024 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- meeting time: 28/06/2024
- Meeting venue: PHUOC HOA RUBBER JOINT STOCK COMPANY, hamlet 2A, Phuoc Hoa commune, Phu Giao district, Binh Duong province
- Meeting agenda: Approving the report on 2023 production&business results, 2024 orientation  and other issues in accordance with the Company's charter. Dismissal and election of additional member of the Supervisory Board for 2023-2028 term

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