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S12: Notice of record date for annual general meeting of shareholders 2020
HNX - 5/14/2020 9:23:00 AM
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1. Issuer: Song Da No 12 Joint Stock Company
2. Stock code: S12
3. Par value: VND10,000/share
4. Record date: 28/05/2020
5. Ex-date: 27/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 29th June 2020
          - Place: Expected at the meeting hall in 7th floor of Song Da No 12 Joint Stock Company, Km10 Nguyen Trai street, Van Quan ward, Ha Dong district, Hanoi.
          - Agenda: approval of issues under the authority of general meeting of shareholders 2020
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