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SRA: Notice of record date for Annual General Meeting of Shareholders 2015 1. Issuer: Sara Vietnam JSC 2. Stock code: SRA 3. Stock type: common stock 4. Par value: VND 10,000 per share 5. Record date: 08/05/2015 6. Ex-date: 06/05/2015 7. Reasons: Annual General Meeting of Shareholders 2015 - Exercise rate: 1 share – 1 vote - Expected exercise date: to be informed later - Place: P205-A5, Dai Kim Urban, Dinh Cong Ward, Hoang Mai District, Ha Noi City - Agenda: + Operation results 2014 and operation plan 2015 + Audited financial statement 2014 + Report of Supervisory Board 2014 + Selecting Auditor 2015 + Delisting of SRA stock on HNX + Others
HNX
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