SLS: Notice of record date for AGM 2019

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SLS: Notice of record date for AGM 2019

HNX - 8/9/2019 5:37:00 PM

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1. Issuer: Son La Sugar Joint Stock Company
2. Stock code: SLS
3. Par value: VND 10,000/share
4. Record date: 30/08/2019
5. Ex-date: 29/08/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
- Exercise date: will be informed later
          - Place: Son La Sugar Joint Stock Company
          - Agenda:
1. Report on the operation and business results of the fiscal year 2018-2019 (from 01/07/2018 to the end of June 30, 2019);
2. Business plan for 2019-2020 (from 01/07 / 2019-30 / 06/2020);
3. Operation report of the Board of Directors in 2018-2019 and Orientation of activities in 2019-2020;
4. Report on activities of the Supervisory Board in 2018-2019;
5. Reports of the Board of Directors to submit to the General Meeting of Shareholders:
- Agenda:
+ Proposal for approving the Financial Statements (2018-2019);
+ Proposal for approval of Profit Distribution plan (2018-2019; from July 1, 2018 to the end of June 30, 2019);
+ Proposal for approving the settlement of operating expenses and remuneration of the Board of Directors, Supervisory Board (2018-2019), Estimation of operating costs and remuneration of the Board of Directors, Supervisory Board (2019 -2020);
+ Proposal for approving the business plan for the fiscal year (2019-2020; from July 1, 2019 to June 30, 2020);
+ Proposal for approving the plan of selecting an auditing company for the fiscal year (2019-2020);
+ And some other contents in AGM.

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