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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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