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SAC: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/19/2020 8:22:00 AM
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1. Issuer: Sai gon port stevedoring and service joint stock company
2. Stock code: SAC
3. Par value: VND10,000/share
4. Record date: 03/04/2020
5. Ex-date: 01/04/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 24/04/2020
          - Place: Meeeting hall of Sai gon port stevedoring and service joint stock company -  No.3 Nguyen Tat Thanh street, Ward 12, District 4, Ho Chi Minh City.
          - Agenda: Approval of audited financial report 2019; Activity report 2019; Plan for 2020 and other issues under the authority of the general meeting of shareholders.
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