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Thursday, November 7, 2024 10:23:04 PM - Markets closed
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S55: Notice of record date for General Meeting of Shareholders for year 2020
HNX - 1/2/2020 8:47:00 AM
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1. Issuer: Song Da 5.05 JSC
2. Stock code: S55
3. Par value: VND10,000/share
4. Record date: 16/01/2020
5. Ex-date: 15/01/2020
6. Reason:
     * General Meeting of Shareholders for year 2020: 
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Exercise date: 26/3/2020
          - Place: Office of Song Da 5.05 JSC, Floor 12, Tower B, Song Da Building, Pham Hung, Tu Liem, Ha Noi
          - Agenda:
+ Report on the operating results of 2019 and operating plan of 2020;
+ Report of the Board, Supervisory Board 2019, plan of 2020;
+ Report remuneration of the Board and Supervisory Board 2019, plan of 2020;
+ Financial statement 2019 (Audited);
+ Selection of auditor for 2020 Financial Statement;
+ Profit distribution of 2019, plan of 2020;
+ Electing member of the BOD and Supervisory Board for term 2020-2025;
+ Other issues.
 
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