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SJE: Notice of record date for AGM 2019
HNX - 5/9/2019 10:42:00 AM
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1. Issuer: Song Da No. 11 JSC
2. Stock code: SJE
3. Par value: VND 10,000/share
4. Record date: 27/05/2019
5. Ex-date: 24/05/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 6/2019
          - Place: 7th floor, Song Da Ha Dong building, Km10 Tran Phu street, Van Quan ward, Ha Dong district, Hanoi city
          - Agenda:
+ Report on the activities and directions of the Board of Directors (2014-2019);
+ Report on production and business results  of the General Director in 2018 and the plan in 2019;
+ Report on the activities and orientations of the Supervisory Board (2014-2019); 
+ Audited Financial Statements in 2018 and selection of an independent auditing company to audit the Financial Statements in 2019 ;
+ The plan of profit and dividend payment in 2018;
+ Report on final settlement of salary and remuneration for the Board of Directors and the Supervisory Board in 2018 and the plan in 2019;
+ Election for members of the Board of Directors, Supervisory Board (2019-2024);
+ Other issues.
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