SDX: Notice of record date for General Meeting of Shareholders 2018
1. Issuer: Song Da Investment Construction and Fire Privention Joint Stock Company 2. Stock code: SDX 3. Par value: VND10,000/share 4. Record date: 23/08/2018 5. Ex-date: 22/08/2018 6. Reason: * General Meeting of Shareholders 2018: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: Expected time 06/09/2018 - Place: Song Da Investment Construction and Fire Privention Joint Stock Company - Agenda: General Meeting of Shareholders 2018 + Report on the operating results of 2017 and operating plan of 2018; + Report of the Board, Supervisory Board 2017, plan of 2018; + Report remuneration of the Board and Supervisory Board 2017, plan of 2018; + Financial statement 2017 (Audited); + Selection of auditor for 2018 Financial Statement; + Profit distribution of 2017, plan of 2018; + Other issues.
HNX
> VCP: Explanation for the difference in profit of the first 06 months of 2018 of Holding Company (15/08/2018)
> VCP: Explanation for the difference in the consolidated profit of the first 06 months of 2018 (15/08/2018)
> SSN: Explanation for the difference in financial statement of QII.2018 year on year (15/08/2018)
> PEN: Explanation for the difference in the profit after tax of the first 06 months of 2018 year on year (15/08/2018)
> MKV: Reviewed financial statement 2018 (15/08/2018)
> NET: Explanation for the difference in the profit after tax at the Seminal Financial Statement (15/08/2018)
> NNG: Reviewed financial statement 2018 (holding company) (15/08/2018)
> HHA: Information disclosure about the extraordinary General meeting of Shareholders in Aug 2018 (15/08/2018)
> NAW: Reviewed financial statement 2018 (15/08/2018)
> HNA: Reviewed financial statement 2018 (15/08/2018)