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Monday, December 23, 2024 3:22:49 AM - Markets closed
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S72: Notice of record date for annual general meeting of shareholders 2020
HNX - 3/23/2020 11:21:00 AM
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1. Issuer: Song Da 7.02 Hydroelectric Joint Stock Company
2. Stock code: S72
3. Par value: VND 10,000/share
4. Record date: 27/03/2020
5. Ex-date: 26/03/2020
6. Reason:
     * General Meeting of Shareholders: 
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected in April 2020
          - Place: Meeting hall of the company at Son Binh commune, Tam Duong district, Lai Chau province. If having any change in time and place, the company will announce in the invitation sent to all shareholders, and on their website and mass media as prescribed by the regulations.          - Agenda:
+ Report on business results 2019, business and investment plan 2020
+ Approval of audited financial report 2019
+ Approval of the report on activities of Supervisory Board 2019;
+ Approval of remuneration for the BOD and Supervisory Board 2019; plan for 2020
+ Selection of audit company for financial report 2020;
+ Approval of plan to increase the capital for investment and construction of Nam Thi 1 Hydroelectric project
+ Other issues
 
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