Tuesday, 06/06/2017 17:06

SVN: Notice of record date for AGM 2017

1. Issuer: SOLAVINA Joint stock company
2. Stock code: SVN
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 14/06/2017
6. Ex-date: 13/06/2017
7. Reasons:
     * General Meeting of Shareholders in2017:
          - Exercise rate: 01 share - 01 voting right

          - Exercise date: 29/6/2017
          - Place: The company will announce later
          - Agenda:
+ Report on operation of the Board of Directors in 2016 and production & business plan in 2017;
+ Report on activities of the Board of Supervisors in 2016 and production & business plan in 2017;
+ The audited financial statement in 2016;
+ Approval on the profit distribution plan in 2016 and the profit distribution plan in 2017;
+ Approval on the selection of auditor in 2017;
+ Other contents under the authority of the general meeting of shareholders.
     

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