S74: Notice of record date for AGM 2019

1. Issuer: Song Da 7.04 JSC
2. Stock code: S74
3. Par value: VND 10,000/share
4. Record date: 04/04/2019
5. Ex-date: 03/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Place and time: will be informed later
          - Agenda:
+ Approval of the report on production and business results in 2018;
+ Approval of audited financial statements in 2018 and selection of auditing companies  in 2019;
+ Approval of the operation and appraisal report of the Supervisory Board in 2018 ;
+ Approval of the production and business plan in 2019;
+ Approval of the final settlement report of salary and remuneration payment of the Board of Directors, Supervisory Board of the Company in 2018 and the plan in 2019;
+ Approval of other contents in AGM.

HNX

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