SPI: Notice of record date for AGM 2019

1. Issuer: SPI Joint Stock Company
2. Stock code: SPI
3. Par value: VND 10,000/share
4. Record date: 14/06/2019
5. Ex-date: 13/06/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Place: Will be informed in Invitation letter
          - Exercise date: 06/2019
          - Agenda:
+ Report of the Board of Directors and Supervisory Board in 2018;
+ Audited financial statements in 2018, selection of auditing unit for financial statements in 2019;
+ The plan to distribute profits and dividends in 2018;
+ Approval of business and production plans in 2018;
+ Approval of remuneration for the Board of Directors, Supervisory Board;
+ And other issues in AGM.

HNX

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>   DHG: Holding AGM 2019 (29/05/2019)

>   BMJ: Change in Business Registration Certificate (28/05/2019)

>   CRC: Resolution on the AGM 2019 (28/05/2019)

>   TTZ: Notice of record date for Annual General Meeting of Shareholders 2019 (28/05/2019)

>   CMG: CMG supplements the contents of Annual General Meeting 2019 (28/05/2019)

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