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BRC: Minutes of the 2026 AGM

Jul 14, 2026 at 11:26 PM EDT · Issued by Ben Thanh Rubber JSC

Filed with HOSE · Jul 14, 2026 at 11:26 PM EDT · 17 pages · Vietnamese and English

On 6ix: 6ix.com/news/brc-minutes-of-the-2026-agm

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Story so far

  • BRC: Correction to the Minutes and Resolution of the 2026 AGMJun 29, 2026
  • BRC: Minutes and Resolution of the 2026 AGMJun 19, 2026

Earlier from Ben Thanh Rubber JSC

  • BRC: Explanation of the business results for Quarter 2.2026Jul 13
  • BRC: Approval of the selection of an auditing firm for the 2026 financial statementsJun 29
  • BRC: Correction to the Minutes and Resolution of the 2026 AGMJun 29
  • BRC: Update documents for the 2026 AGMJun 18
  • BRC: Minutes and Resolution of the 2026 AGMJun 18

Later from Ben Thanh Rubber JSC

  • BRC: Report on Corporate Governance for the first half of 2026Jul 21
  • BRC: Information related to the cash dividend payment for 2025Aug 10
  • BRC: Explanation of business results in the 2026 interim financial statementsAug 13
  • BRC: Record date for 2025 cash dividend paymentAug 13
  • BRC: Receiving Decision on tax penaltySep 24
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