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Sunday, February 2, 2025 1:18:05 PM - Markets open
VN-INDEX 1,265.05 +5.42/+0.43%
HNX-INDEX 223.01 +0.34/+0.15%
UPCOM-INDEX 94.30 +0.42/+0.45%
SVN: Notice of record date for AGM 2019
HNX - 7/18/2019 5:03:00 PM
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1. Issuer: SOLAVINA Joint Stock Company
2. Stock code: SVN
3. Par value: VND 10,000/share
4. Record date: 01/08/2019
5. Ex-date: 31/07/2019
6. Reason:
     * General Meeting of Shareholders in 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 8/2019
          - Place: Will be informed later
          - Agenda:
+ Report on production and business results of the Company;
+ Report of the Board of Directors of the Company;
+ Report of the Supervisory Board of the Company;
+ Approval of audited financial statements in 2017 and 2018;
+ Selection of auditing unit in 2019;
+ Modification of the charter and regulations on corporate governance;
+ Election to replace members of the Board of Directors, Supervisory Board;
+ Other contents in AGM.
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18/07 SJ1: Change in number of outstanding shares
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18/07 S55: Notice of transactions of Director, PDMR (Dang Quang Dat)
18/07 PVI: Result of transaction of connected institution (HDI Global SE)
18/07 PHP: Selection of auditor for fiscal year 2019
 
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