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Sunday, October 25, 2026 9:09:53 PM - Markets open
VN-INDEX 1,774.15 +13.52/+0.77%
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SDV: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/12/2020 4:28:00 PM
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1. Issuer: Sonadezi Services Joint Stock Company
2. Stock code: SDV
3. Par value: VND10,000/share
4. Record date: 26/03/2020
5. Ex-date: 25/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected in April 2020
          - Place:  3A Floor, Sonadezi building, No. 01, Road No.1, Bien Hoa 1 industrial park, Bien Hoa city, Dong Nai province.
          - Agenda:
+ Report on business results 2019 and business plan for 2020
+ Report on the activities of the BOD 2019
​+ Report on the activities of the supervisory board 2019
+ Audited financial report 2019
+ Approve the proposal of profit distribution plan and distribution to funds 2019 and plan for 2020; the remuneration of the BOD and supervisory board; selection of audit company for financial report 2020
+ Other contents

   
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