SD9: Notice of record date for Annual General Meeting of Shareholders 2018

1. Issuer: Song Da No 9 JSC
2. Stock code: SD9
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:
     * Annual General Meeting of Shareholders 2018:
          - Exercise rate: 1:1 (1 share – 1 vote)
          - Expected exercise date: 26/04/2018
          - Place: 9th floor, Song Da building, Pham Hung, My Dinh 2, Nam Tu Liem, Hanoi
          - Agenda:
                    + Report on operation results in 2017;
                    + Operation plan 2018;
                    + Audited financial report 2017;
                    + Report 2017 and plan 2018 of the BOD;
                    + Report 2017 and plan 2018 of Supervisory Board;
                    + Plan of profit distribution and dividend payment of 2017;
                    + Selection of Auditor for 2018;
                    + Amendment of Company’s Charter;
                    + Authorizing the BOD in some issues;
                    + Remuneration for the BOD and Supervisory Board in 2017 and plan for 2018;


 

HNX

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