Monday, 29/05/2017 17:50

SRA: Notice of record date for AGM 2017

1. Issuer: Sara Vietnam Joint Stock Company
2. Stock code: SRA
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 06/06/2017
6. Ex-date: 05/06/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share - 01 voting right
          - Place and time: The company will announce later
          - Agenda: 

+ Report of the Board of Directors and the Executive Board on business operation in 2016 and business plan in 2017;
+ Audited financial statements for 2016 and selection of auditors for financial statements in 2017;
+ Report of the Supervisory Board in 2016;
+ Approval of reports and other contents (if any);
+ Other issues under the authority of AGM.

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