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SDJ: Notice of record date for extraordinary meeting of shareholders 2020
HNX - 9/8/2020 8:23:00 AM
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1. Issuer: Song Da 25 JSC
2. Stock code: SDJ
3. Par value: VND10,000/share
4. Record date: 18/09/2020
5. Ex-date: 17/09/2020
6. Reason:
     * Extraordinary meeting of shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 01/10/2020
          - Place: Meeting hall at the 2nd floor of the headquarter of Song Da 25 JSC, No.100 Truong Thi street, Thanh Hoa City.
          - Agenda: Approve the plan to separate the Company and some other contents under the authority of the General Meeting of Shareholders
     
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