SZL: Record date for 2019 AGM

On March 01, 2019, Sonadezi Long Thanh Shareholding Company announces the record date of Annual General Meeting 2019 as follows:

-   Record date:  March 22, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: expected April 2019

-   Meeting venue: at head office.

-   Content:

+ Approving the audited financial statements in 2018;

+ Report on the business result in 2018 and plan for 2019;

+ Report on the Board of Directors activities in 2018 and plan for 2019;

+ Report from the Supervisory Board in 2018 and plan for 2019;

+ Approving the plan for profit distribution and dividend payment in 2018 and plan for 2019;

+ Approving the remuneration for the BOD and Supervisory Board in 2018 and plan for 2019;

+ Approving the selection of auditng firm to audit financial statements in 2019;

+ Approving the amendment the company’s charter;

+ Other issues.

HOSE

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