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Saovang Rubber JSCHOSE: SRC

SRC: Minutes and Resolution of the 2026 AGM

Apr 22, 2026 at 11:08 PM EDT · Issued by Saovang Rubber JSC

Filed with HOSE · Apr 22, 2026 at 11:08 PM EDT · 19 pages · English and Vietnamese

On 6ix: 6ix.com/news/src-minutes-and-resolution-of-the-2026-agm

Saovang Rubber JSC on 6ix

Earlier from Saovang Rubber JSC

  • SRC: Update Documents for the 2026 AGMApr 22
  • SRC: 2025 Annual ReportMar 29
  • SRC: Nghị quyết HĐQT về việc trả cổ tức còn lại năm 2021 bằng tiền mặtAug 9, 2022

Later from Saovang Rubber JSC

  • SRC: Change in personnelApr 24
  • SRC: Approval of the selection of Auditing FirmMay 7
  • SRC: Approval of the implementation of charter capital increase planMay 18
  • SRC: Signing an audit contract for the 2026 financial statementsMay 25
  • SRC: Information related to the share issuance for capital increase from owners’ equity.May 29
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