SJE: Notice of record date for AGM 2019
1. Issuer: Song Da No. 11 JSC 2. Stock code: SJE 3. Par value: VND 10,000/share 4. Record date: 27/05/2019 5. Ex-date: 24/05/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Exercise date: 6/2019 - Place: 7th floor, Song Da Ha Dong building, Km10 Tran Phu street, Van Quan ward, Ha Dong district, Hanoi city - Agenda: + Report on the activities and directions of the Board of Directors (2014-2019); + Report on production and business results of the General Director in 2018 and the plan in 2019; + Report on the activities and orientations of the Supervisory Board (2014-2019); + Audited Financial Statements in 2018 and selection of an independent auditing company to audit the Financial Statements in 2019 ; + The plan of profit and dividend payment in 2018; + Report on final settlement of salary and remuneration for the Board of Directors and the Supervisory Board in 2018 and the plan in 2019; + Election for members of the Board of Directors, Supervisory Board (2019-2024); + Other issues.
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