SPI: Notice of record date for Annual General Meeting of Shareholders 2018
1. Issuer: Stone Company Spilit Joint Stock Company 2. Stock code: SPI 3. Par value: VND10,000/share 4. Record date: 16/04/2018 5. Ex-date: 13/04/2018 6. Reasons: * Annual General Meeting of Shareholders 2018: - Exercise rate: 1:1 (1 share – 1 vote) - Expected exercise date: April 2018 - Place: to be informed later in the invitation - Agenda: + Reports 2017 of the BOD, Management Board and Supervisory Board; + Audited financial report 2017; + Selection of Auditor for 2018; + Plan of profit distribution and dividend payment of 2017; + Plan of operation, profit and dividend payment of 2018; + Remuneration for the BOD and Supervisory Board in 2017; + Other issues.
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