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Wednesday, November 6, 2024 12:39:53 AM - Markets closed
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SDK: Notice of record date for annual general meeting of shareholders 2020
HNX - 2/26/2020 3:03:00 PM
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1. Issuer: Mechanical Engineering & Metallurgy Joint Stock Company
2. Stock code: SDK
3. Par value: VND 10,000/share
4. Record date: 11/03/2020
5. Ex-date: 10/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Place: Mechanical engineering and metallurgy joint stock company, Road No.2, Bien Hoa I Industrial zone, An Binh ward, Bien Hoa City, Dong Nai Province.
          - Exercise date: expected 31/03/2020
          - Agenda:
- Report on the business activities 2019 and business plan for 2020
- Report on the activities of the BOD 2019
- Report on the activity results of supervisory board 2019
- Audited financial report 2019
- Selection of audit company 2020
- Approval of profit distribution plan 2019
- Other issues
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