SLS: Notice of record date for AGM 2017
1. Issuer: Son La Sugar Joint Stock Company 2. Stock code: SLS 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 22/08/2017 6. Ex-date: 21/08/2017 7. Reasons: * General Meeting of Shareholders 2017: - Exercise rate: 1: 1 (1 share - 1 voting right) - Exercise date: The specific date will be announced later - Place: Head office of Son La Sugar Joint Stock Company - Agenda: + Report on operation and business results in fiscal year 2016-2017 (from 01/07/2016 to 30/06/2017); + Production and business plan for 2017-2018 (from 01/07/2017 to 30/06/2018); + Report on activities of the Board of Supervisors 2016-2017 (from 01/07/2016 to 30/06/2017); + Report on activities of the Board of Directors for 2016-2017 (from 01/07/2016 to 30/06/2017); + Profit distribution in 2016-2017 (from 01/07/2016 to 30/06/2017); + Selection of auditing company for fiscal year 2017-2018 (from 01/07/2017 to 30/06/2018); + Settlement of operating expenses and remunerations of the Board of Directors, the Board of Supervisors 2016-2017 (from 01/07/2016 - 30/06/2017). Expenses for activities and remunerations of the Board of Directors, the Board of Supervisors for 2017-2018; + And some other contents of the Shareholder at the Meeting.
HNX
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