SRB: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Sara group JSC
2. Stock code: SRB
3. Par value: VND10,000/share
4. Record date: 12/05/2020
5. Ex-date: 11/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: 22/06/2020
          - Place: Office of Sara group JSC, Km. No.2, Lenin Street, Vinh City, Nghe An province
          - Agenda:
+ Report on activities of the BOD 2019, approval of the orientation for business plan 2020
+ Audited financial report 2019
+ Financial report and business results 2019
+ Report of the Supervisory Board

              

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