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Wednesday, November 27, 2024 8:37:46 AM - Markets closed
VN-INDEX 1,242.13 +7.43/+0.60%
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SDX: Notice of record date for General Meeting of Shareholders 2019
HNX - 8/2/2019 2:27:00 PM
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1. Issuer: Song Da Investment Construction and Fire Privention Joint Stock Company
2. Stock code: SDX
3. Par value: VND10,000/share
4. Record date: 08/08/2019
5. Ex-date: 07/08/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: 17/08/2019
          - Place: Song Da Investment Construction and Fire Privention Joint Stock Company
          - Agenda: General Meeting of Shareholders 2019
                 + Report on the operating results of 2018 and operating plan of 2019;
                 + Report of the Board, Supervisory Board 2018, plan of 2019;
                 + Report remuneration of the Board and Supervisory Board 2018, plan of 2019;
                 + Financial statement 2018 (Audited);
                 + Selection of auditor for 2019 Financial Statement;
                 + Profit distribution of 2018, plan of 2019;
                 + Other issues.
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