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SRA: Notice of record date for AGM 2019
HNX - 5/15/2019 5:26:00 PM
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1. Issuer: SARA Vietnam Joint Stock Company
2. Stock code: SRA
3. Par value: VND 10,000/share
4. Record date: 28/05/2019
5. Ex-date: 27/05/2019
6. Reason:
     * General Meeting of Shareholders 2019
          - Exercise rate: 01 share – 01 voting right
          - Place and time: Will be informed later
          - Agenda:
+ Report of the Board of Directors and the Executive Board on the situation of production and business activities in 2018 and business plan in 2019;
+ Audited financial statements in 2018 and the selection of auditing units for 2019 financial statements;
+ Report of Supervisory Board in 2018;
+ Statement of profit distribution in 2018;
+ Statement on amendment of the Company Charter;
+ Approval of reports and other contents (if any);
+ Other issues in AGM.
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