SP2: Notice of record date for extraordinary general meeting of shareholders 2020
1. Issuer: Su Pan 2 Hydropower Joint Stock Company 2. Stock code: SP2 3. Par value: VND10,000/share 4. Record date: 10/12/2020 5. Ex-date: 09/12/2020 6. Reason: * Extraordinary general meeting of shareholders 2020 - Exercise rate: 1:1 (1 share – 1 voting rights) - Exercise date: expected in December 2020. The specific time will be announced later - Place: 11th Floor, MICCO Tower, No.1 Phan Dinh Giot street, Phuong Liet ward, Thanh Xuan District, Hanoi - Agenda: + Approve the plan for share issue to raise charter capital of the company + Other contents under the authority of the general meeting of shareholders (if any)
HNX
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