SRA: Notice of record date for annual General meeting of Shareholders 2018

On 02 May 2018, Sara Vietnam Joint Stock Company announced record date for annual General meeting of Shareholders 2018 as follows:
Name of the issuer: Sara Vietnam Joint Stock Company
Trading name: Sara Vietnam Joint Stock Company
Headquarter address: Villa No. 35 BT5, Phap Van – Tu Hiep Urban Area, Hoang Liet ward, Hoang Mai district, Hanoi city
Tel.: 04 6 686 3602
They announced the record date for creating list of shareholders to Vietnam Securities Depository (VSD) as follows:
Name of share: share of Sara Vietnam Joint Stock Company
Stock code: SRA
Type of share: common share
Stock exchange: HNX
Par value: VND 10,000/ share
Record date: 24 May 2018

1. Reason and purpose:

• Attend annual General meeting of Shareholders 2018

2. Specific contents:

1. The report of Board of Directors and Board of Managers on situation of business operations of 2017 and business plan of 2018
2. Audited financial statement 2017 and selection of audit firm for financial statement 2018
3. The report 2017 of Board of Supervisors
4. The submission on amendment of charter of the Company in accordance with Decree No. 71/ 2017/ ND- CP
5. Approve the other submissions and other issues (if any)
6. Other issues under authority of General meeting of Shareholders

• Villa No. 35 BT5, Phap Van – Tu Hiep Urban Area, Hoang Liet ward, Hoang Mai district, Hanoi city
• Email: chungkhoansra@gmail.com

HNX

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