SD9: Notice of record date for AGM 2019

1. Issuer: Song Da No 9 JSC
2. Stock code: SD9
3. Par value: VND 10,000/share
4. Record date: 02/04/2019
5. Ex-date: 01/04/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: 24/04/2019
          - Place: 9th floor, Song Da building, Pham Hung street, My Dinh 2 ward, Nam Tu Liem district, Hanoi city
          - Agenda:
+ The report on production and business results in 2018, audited financial statements in 2018; production and business plan in 2019;
+ The report of the Board of Directors activities in 2018; operation plan of the Board of Directors in 2019;
+ The operation report of the Supervisory Board in 2018; operation plan in 2019;
+ The settlement of salaries and remuneration of the Board of Directors and Supervisory Board in 2018; salary and remuneration plan for the Board of Directors and Supervisory Board in 2019
+ The plan of distributing profits and paying dividends in 2018;
+ The selection of an independent auditing company to audit the financial statements in 2019;
+ The proposal of AGM to authorize the Board of Directors on some contents in AGM;
+ Election and replacement members of the Board of Directors of the Company;
+ Approval of the minutes of AGM;
+ Approval of the Resolution of the AGM.

HNX

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