S12: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Song Da No 12 Joint Stock Company 2. Stock code: S12 3. Par value: VND10,000/share 4. Record date: 28/05/2020 5. Ex-date: 27/05/2020 6. Reason: * General Meeting of Shareholders 2020 - Exercise rate: 01 share – 01 voting rights - Exercise date: expected on 29th June 2020 - Place: Expected at the meeting hall in 7th floor of Song Da No 12 Joint Stock Company, Km10 Nguyen Trai street, Van Quan ward, Ha Dong district, Hanoi. - Agenda: approval of issues under the authority of general meeting of shareholders 2020
HNX
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