SJS: Board resolution on holding Annual General Meeting

The Board of Directors of Song Da Urban & Industrial Zone Investment and Development Joint Stock Company approved to hold Annual General Meeting 2019 as follows:

-       Record date: expected on April 04, 2019

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected from April 19, 2019 to April 26, 2019

-       Meeting venue: Song Da Urban & Industrial Zone Investment and Development Joint Stock Company

HOSE

>   TPB: Record date for Annual General Meeting 2019 (18/03/2019)

>   TEG: Record date for Annual General Meeting 2019 (18/03/2019)

>   TNA: TNA allowed to extend the submission of financial statements (18/03/2019)

>   EIB: EIB allowed to extend the submission of financial statements (18/03/2019)

>   DAH: DAH allowed to extend the submission of financial statements (18/03/2019)

>   HHS: Record date for Annual General Meeting 2019 (18/03/2019)

>   HHS: HHS allowed to extend the submission of financial statements (18/03/2019)

>   ABT: Record date for Annual General Meeting 2019 (18/03/2019)

>   CDC: Notice of extension of time for holding AGM 2019 (18/03/2019)

>   PND: Notice of record date for General Meeting of Shareholders 2019 (18/03/2019)