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Thursday, October 1, 2026 1:12:55 PM
-
Markets open
VN-INDEX
1,759.95
-8.67/-0.49%
HNX-INDEX
270.77
-0.87/-0.32%
UPCOM-INDEX
126.39
+0.08/+0.06%
SGS: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/2/2020 4:58:00 PM
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1. Issuer: Saigon Shipping Joint Stock Company
2. Stock code: SGS
3. Par value: VND 10,000/share
4. Record date: 20/03/2020
5. Ex-date: 19/03/2020
6. Reason:
* General Meeting of Shareholders:
- Exercise rate: 1:1 (01 share – 01 voting rights)
- Exercise date: expected on 22/04/2020. Specific time will be announced in the invitation
- Place: Expected at OSCAR hotel (68A Nguyen Hue street, Ben Nghe Ward, District 1, Ho Chi Minh City). Specific place will be announced in the invitation
- Agenda:
+ Approval of the reports of the BOD, the Executive board, Supervisory board and other contents under the authority of general meeting of shareholders.
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