SD9: Notice of record date for Annual General Meeting of Shareholders 2020

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SD9: Notice of record date for Annual General Meeting of Shareholders 2020

HNX - 3/27/2020 3:04:00 PM

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1. Issuer: Song Da No 9 JSC
2. Stock code: SD9
3. Par value: VND10,000/share
4. Record date: 07/04/2020
5. Ex-date: 06/04/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020:
          - Exercise rate: 01 share – 01 voting rights
          - Place: Song Da 9 Building, Pham Hung Street, My Dinh 2 Ward, Nam Tu Liem District, Hanoi City
          - Agenda:
+ Report on production and business activities in 2019 and the plan for 2020;
+ The audited financial statements
+ Report on the activities of the Board of Directors in 2019 and the plan for 2020;
+ Report on the activities of the Supervisory Board in 2019 and the plan for 2020;
+ Final settlement of salaries and remuneration of the Board of Directors and Supervisory Board in 2019, the plan for 2020;
+ The plan for profit distribution and dividend payment in 2019;
+ The selection of auditing company for fiscal year 2020;

+ Resignation, additional election, replacement of members of the Board of Directors;

+ Approving the minutes of Annual General Meeting of Shareholders 2020;

+ Approving the resolution of Annual General Meeting of Shareholders 2020.

- Expected date: 28/04/2020

+ Dismissal, additional election, replacement of members of the Board of Directors;
+ Approving the Minutes of the Annual General Meeting of Shareholders in 2020;
+ Approving Resolution of Annual General Meeting of Shareholders in 2020.

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