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Friday, April 19, 2024 9:29:09 AM - Markets open
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SZL: Approved the record date to hold EGM 2022
HOSE - 7/20/2022 9:05:00 AM
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   The Board resolution dated July 15, 2022, the BOD of Sonadezi Long Thanh Shareholding Company approved the record date to hold the Extraordinary General Meeting 2022 as follows:

-          Record date: August 08, 2022

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: expected in August 2022 or September 2022

-          Meeting venue: at Sonadezi Long Thanh Shareholding Company

-          Content:

  • Approving the resignation of Mr. Ngo Xuan Quang as Independent member of BOD.
  • Additional election of Independent member of BOD
  • Other issues (if any).

 
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