SDK: Notice of record date for annual general meeting of shareholders 2020
1. Issuer: Mechanical Engineering & Metallurgy Joint Stock Company 2. Stock code: SDK 3. Par value: VND 10,000/share 4. Record date: 11/03/2020 5. Ex-date: 10/03/2020 6. Reason: * General Meeting of Shareholders: - Exercise rate: 1:1 (01 share – 01 voting rights) - Place: Mechanical engineering and metallurgy joint stock company, Road No.2, Bien Hoa I Industrial zone, An Binh ward, Bien Hoa City, Dong Nai Province. - Exercise date: expected 31/03/2020 - Agenda: - Report on the business activities 2019 and business plan for 2020 - Report on the activities of the BOD 2019 - Report on the activity results of supervisory board 2019 - Audited financial report 2019 - Selection of audit company 2020 - Approval of profit distribution plan 2019 - Other issues
HNX
> SNC: Notice of record date for annual general meeting of shareholders 2020 (26/02/2020)
> BSC: BOD resolution on holding AGM 2020 (26/02/2020)
> OPC: Notice of record date for AGM 2020 (26/02/2020)
> KSB: BOD resolution on holding AGM 2020 (26/02/2020)
> BHA: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)
> DPP: Financial Statement FY 2019 (26/02/2020)
> BSG: Notice of record date for Annual General Meeting of Shareholders 2020 (26/02/2020)
> BMC: Notice of the holding of Annual General Meeting 2020 (26/02/2020)
> DCL: Board resolution on holding Annual General Meeting (26/02/2020)
> KMR: Notice of the holding of Annual General Meeting 2020 (26/02/2020)