SD5: Notice of record date for AGM 2019
1. Issuer: Song Da No. 5 JSC 2. Stock code: SD5 3. Par value: VND 10,000/share 4. Record date: 01/04/2019 5. Ex-date: 29/03/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 01 share – 01 voting right - Exercise date: 20/04/2019 - Place: 4th floor, Song Da building, Pham Hung street, My Dinh 1 ward, Nam Tu Liem district, Hanoi city - Agenda: + The report on production and business results in 2018 and plan in 2019; + The operation report of the Board of Directors in 2018; Orientation and operational plan of the Board of Directors in 2019; + The Report of the Supervisory Board in 2018; + Audited financial statements of 2018; + The plan of profit and dividend payment in 2018; + The Statement of salary and remuneration payment for the Board of Directors, Supervisory Board, Company Secretary in 2018 and plan in 2019; + The Report of selecting an independent auditing company for Financial Statement in 2019; + Changes in personnel (if any); + Some other contents are under the authority of AGM.
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