SSF: Notice of record date for General Meeting of Shareholders 2019
1. Issuer: Saigon Shoes Joint Stock Company 2. Stock code: SSF 3. Par value: VND10,000/share 4. Record date: 31/05/2019 5. Ex-date: 30/05/2019 6. Reason: * General Meeting of Shareholders 2019: - Exercise rate: 1:1 (01 share – 01 voting right) - Date: be informed later - Place: Saigon Shoes Joint Stock Company - Agenda: General Meeting of Shareholders 2019 + Report on the operating results of 2018 and operating plan of 2019; + Report of the Board, Supervisory Board 2018, plan of 2019; + Report remuneration of the Board and Supervisory Board 2018, plan of 2019; + Financial statement 2018 (Audited); + Selection of auditor for 2019 Financial Statement; + Profit distribution of 2018, plan of 2019; + Other issues.
HNX
> ASM: Resolution on the AGM 2019 (20/05/2019)
> BTT: Resolution on the AGM 2019 (20/05/2019)
> EVG: Resolution on the AGM 2019 (20/05/2019)
> FCN: Resolution on the AGM 2019 (20/05/2019)
> SFG: Resolution of Annual General Meeting 2019 (20/05/2019)
> POM: Resolution of Annual General Meeting 2019 (20/05/2019)
> LMI: Change in Business Registration Certificate (20/05/2019)
> HNF: Documents for General Meeting of Shareholders (20/05/2019)
> KHL: Extension of time to hold the Annual General Meeting of Shareholders of 2019 (20/05/2019)
> PTI: Financial Statement Quarter 1/2019 (General) (20/05/2019)