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

1. Issuer: Song Da No. 19 JSC
2. Stock code: SJM
3. Par value: VND10,000/share
4. Record date: 19/06/2020
5. Ex-date: 18/06/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 01 share – 01 voting rights
          - Exercise date: expected on 06/07 to 11/07/2020
          - Place: Muong Thanh Hotel, No.66 Phuc La street, Xala Urban Area, Phuc La ward, Ha Dong district, Hanoi
          - Agenda: the company will announce later on their website: songda19.com.vn
 

HNX

>   SBD: Notice of record date for annual general meeting of shareholders 2020 (11/06/2020)

>   MIC: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   MIC: Financial Statement FY 2019 (11/06/2020)

>   MIC: Financial Statement FY 2019 (holding company) (11/06/2020)

>   ILC: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   LBC: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   IFC: Invitation to the annual General Meeting of Shareholders 2020 (11/06/2020)

>   BBS: Invitation letter to the Annual General Meeting of Shareholders of 2020 (11/06/2020)

>   ATG: ATG continues to extend the time to hold AGM 2020 (11/06/2020)

>   VICS: BOD approved the contents of AGM 2020 (11/06/2020)