IRC: Notice of record date for Extraordinary General Meeting of Shareholders 2024

1. Issuer: Industrial Rubber JSC
2. Stock code: IRC
3. Par value: VND10,000/share
4. Record date: 28/11/2024
5. Ex-date: 27/11/2024
6. Reason: 
     * Extraordinary General Meeting of Shareholders 2024
          - Exercise rate: 01 share  – 01 voting rights
          - Exercise date: 30/12/2024
          - Place: Industrial Rubber JSC (No. 14, 21 thang 4 Street, Xuan Tan Ward, Long Khanh City, Dong Nai Province
          - Agenda:
+ Plan for interim dividend payment in 2024
+ Other contents under the authority of the General Meeting of Shareholders