SD5: Notice of record date for AGM 2018
1. Issuer: Song Da No. 5 JSC 2. Stock code: SD5 3. Stock type: Common stock 4. Par value: VND10,000/share 5. Record date: 05/04/2018 6. Ex-date: 04/04/2018 7. Reasons: * General Meeting of Shareholders in 2018: - Exercise rate: 01 share - 01 voting right - Exercise date: 24/04/2018 - Place: 27th Floor, Song Da Building, Pham Hung Street, My Dinh 1 Ward, Nam Tu Liem District, Hanoi - Agenda: + Approval of the report on business results in 2017 and production and business plan in 2018; + Approval of the Report of the Board of Directors in 2017; Direction and plan of operation of the Board of Directors in 2018; + Approval of the Report on the activities of the Board of Supervisors; + Approval of audited financial statements for 2017; + Approval of distribution of profit and dividend payment in 2017; + Approval of remuneration payment notice of the Board of Directors, the Board of Supervisor and company secretary in 2017 and the plan in 2018; + Approval of selection of auditing company to audit the financial report in 2018; + Approval of amendment and supplement of charter and operation of the Company; + Approval of the company's management regulations; + Approval of member change of the Board of Directors, election additional members of the Board of Supervisors; + Some other content.
HNX
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