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Thursday, April 3, 2025 5:07:56 AM - Markets open
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SDA: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 5/18/2020 10:19:00 AM
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1. Issuer: SIMCO Song Da JSC
2. Stock code: SDA
3. Par value: VND10,000/share
4. Record date: 01/06/2020
5. Ex-date: 29/05/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Place: 7th Floor, SIMCO Song Da Building, Van Phuc New Urban Area, Ha Dong, Hanoi
          - Agenda:
+ Report on business results in 2019 and the plan for 2020;
+ Report of the Board of Directors;
+ Report of the Supervisory Board;
+ Audited financial statements 2019;
+ Other contents.
          - Expected date:  06/2020
 
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