SVN: Notice of record date for AGM 2018

1. Issuer: SOLAVINA Joint Stock Company
2. Stock code: SVN
3. Par value: VND 10,000/share
4. Record date: 04/01/2019
5. Ex-date: 03/01/2019
6. Reason:
     * General Meeting of Shareholders 2018:
          - Exercise rate: 01 /share – 01 voting right
          - Place: will be announced later
          - Expected date: 1/2019
          - Agenda:
+ Report on production and business results of the Company;
+ Report of the Board of Directors;
+ Report of the Supervisory Board of the Company;
+ Adjustment of the charter and regulations on corporate governance;
+ Other contents.

HNX

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