SLS: Notice of record date for General Meeting of Shareholders 2020

1. Issuer: Son La Sugar Joint Stock Company
2. Stock code: SLS
3. Par value: VND10,000/share
4. Record date: 28/08/2020
5. Ex-date: 27/08/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (1 share - 1 voting rights)
          - Place: Son La Sugar Joint Stock Company
          - Agenda:
+ Report on production and business results in fiscal year 2019 - 2020 and plan for 2020-2021;
+ Report on activities of the Board of Directors in 2019 - 2020 and the plan for 2020 - 2021;
+ Report on activities of the Supervisory Board for 2019-2020 and plan for 2020-2021;
+ Proposal to approve the Financial Statements for the year 2019 - 2020;
+ Profit distribution plan for the year 2019 - 2020;
+ Settlement of operating expenses and remuneration of the Board of Directors and the Supervisory Board for the year 2019-2020, the plan for 2020-2021;
+ Business plan for the fiscal year 2020-2021;
+ Proposal to approve the selection of auditing company for fiscal year 2020;
+ Some other contents.
          - Exercise date: The company will inform later
    

HNX

>   HTP: Reviewed financial statement 2020 (17/08/2020)

>   QTP: Reviewed financial statement 2020 (17/08/2020)

>   VTV: Reviewed financial statement 2020 (17/08/2020)

>   VSM: Reviewed financial statement 2020 (17/08/2020)

>   VSM: Reviewed financial statement 2020 (holding company) (17/08/2020)

>   SBS: Reviewed financial statement 2020 (17/08/2020)

>   TXM: Reviewed financial statement 2020 (17/08/2020)

>   TC6: Reviewed financial statement 2020 (17/08/2020)

>   THD: Invitation to the second Extraordinary General Meeting of Shareholders 2020 (17/08/2020)

>   NHA: Reviewed financial statement 2020 (17/08/2020)