SVN: Notice of record date for AGM 2019
1. Issuer: SOLAVINA Joint Stock Company 2. Stock code: SVN 3. Par value: VND 10,000/share 4. Record date: 01/08/2019 5. Ex-date: 31/07/2019 6. Reason: * General Meeting of Shareholders in 2019: - Exercise rate: 01 share – 01 voting right - Exercise date: 8/2019 - Place: Will be informed later - Agenda: + Report on production and business results of the Company; + Report of the Board of Directors of the Company; + Report of the Supervisory Board of the Company; + Approval of audited financial statements in 2017 and 2018; + Selection of auditing unit in 2019; + Modification of the charter and regulations on corporate governance; + Election to replace members of the Board of Directors, Supervisory Board; + Other contents in AGM.
HNX
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