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