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Tuesday, December 24, 2024 8:12:16 AM - Markets closed
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SLS: Notice of record date for General Meeting of Shareholders 2020
HNX - 8/17/2020 9:08:00 AM
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1. Issuer: Son La Sugar Joint Stock Company
2. Stock code: SLS
3. Par value: VND10,000/share
4. Record date: 28/08/2020
5. Ex-date: 27/08/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Place: Son La Sugar Joint Stock Company
          - Agenda:
+ Report on production and business results in fiscal year 2019 - 2020 and plan for 2020-2021;
+ Report on activities of the Board of Directors in 2019 - 2020 and the plan for 2020 - 2021;
+ Report on activities of the Supervisory Board for 2019-2020 and plan for 2020-2021;
+ Proposal to approve the Financial Statements for the year 2019 - 2020;
+ Profit distribution plan for the year 2019 - 2020;
+ Settlement of operating expenses and remuneration of the Board of Directors and the Supervisory Board for the year 2019-2020, the plan for 2020-2021;
+ Business plan for the fiscal year 2020-2021;
+ Proposal to approve the selection of auditing company for fiscal year 2020;
+ Some other contents.
          - Exercise date: The company will inform later
    
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