SD7: Notice of record date for annual general meeting of shareholders 2020

1. Issuer: Songda 7 JSC
2. Stock code: SD7
3. Par value: VND10,000/share
4. Record date: 27/05/2020
5. Ex-date: 26/05/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Exercise date: the company will announce later (in the invitation)
          - Place: the company will announce later (in the invitation)
          - Agenda:
+ Approval of business results 2019
+ Approval of audited financial report 2019 and selection of audit company for financial report 2020
+ Approval of business results 2019 of the Supervisory Board
+ Approval of business plan 2020
+ Approval of remuneration for the BOD and Supervisory Board 2020 and plan for 2020
+ Approval of other contents under the authority of the general meeting of shareholders
 

HNX

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